DOSSIERS / SCI DU CARREFOUR
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Company dossier

SCI DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 1986-07-02
KYBE ID: FR-338114085 · 338114085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU CARREFOUR
fr_insee
338114085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-02
fr_insee
20 RUE BEAULIEU, 42300 ROANNE
fr_insee
68.20B
fr_insee
€2,439
fr_insee

Companies at this address

24 total
AXELdissolvedC.B.E CENTRE BENNES ENVIRONNEMENTactiveCHEMARIN EXPERTISE COMPTABLE ET CONSEILSactiveCONSEIL ET COMPTABILITE SOULET &ASSOCIESdissolvedDANIELE LEPLATactiveDG IMMOBILIERdissolvedFRANCOISE SOULETdissolvedHENRI SOULETdissolvedIMMO L MdissolvedL'ART EN MARCHE COLLECTION IDEALEdissolvedMONIQUE SOULETdissolvedROGER ALIXdissolvedSARL SINESSIEdissolvedSARL TOURZYactiveSAS VEBREUX CONSEILdissolvedSCI 20 RUE BEAULIEUdissolvedSCI 3MdissolvedSCI DU BILLARDdissolvedSCI ISA 40dissolvedSCI RIBOdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE ANPShared officer / director · 2 share thisSOCIETE CIVILE ROANNE CENTRE VILLEShared officer / director · 7 share thisSCI DU DOMAINE DE CHAMPLONGShared officer / director · 7 share thisL ELDORADOShared officer / director · 7 share thisULBARShared officer / director · 7 share thisSCI ALISEEShared officer / director · 7 share thisSCI DE LA RUE JEANNETTE PONTEILLEShared officer / director · 7 share thisSOCIETE IMMOBILIERE DE PARIGNYShared officer / director · 10 share thisALYZEE SWEShared officer / director · 10 share thisALYZEE ROANNEShared officer / director · 10 share thisSCI HSDPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
STEPHANE DOMINIQUE DESSALEDirecteur—France registry
FRANCOISE DESSALEMembre du directoire—France registry
GERBAY INVESTISSEMENTSMembre du directoire—France registry
NICOLE DANIELLE MICHELINE HUETMembre du directoire—France registry
PHILIPPE POUDEMembre du directoire—France registry
PATRICK GEORGES PAUL GERBAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100