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Company dossier

SCI DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 1988-09-20
KYBE ID: FR-347722597 · 347722597 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU CARREFOUR

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Registration347722597

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-09-20

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Registered address26240 SAINT-BARTHELEMY-DE-VALS

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Industry68.20A

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Share capital€305

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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE SERVEdissolved ANDRE BONNETONdissolved ASSOC FONCIERE REMEMBREMENT DE ST BARTHEdissolved CANTINE SCOLAIRE ST BARTHELEMYdissolved CHANTAL LYDIE SUZETTE CHEVALdissolved CLEMENT LOUIS MERMETdissolved CO-EXPLOITATION BIEDdissolved COLETTE FOURELdissolved CYCLO DETENTE SAINT BARTHELEMY DE VALSactive DAVID BEN HAYOUNdissolved EMAILLERIE DE LA ROCHETAILLEEdissolved ENTR LOUIS BERTONNIER SARLdissolved FRANCOIS HUBERT VINCENTdissolved GENEVIEVE DUCOINGdissolved GEORGES BRUNELdissolved JACKY JEAN FERNAND GARDONdissolved JACQUES BAILLEdissolved JACQUES IZIERactive JEAN LOUIS CROSdissolved JEAN MARIE PIERRE VINCENTdissolved

+30 more

Connections

4 links

Shared operator — likely the same administrator

GFA DE LA CONTROLERIEShared officer / director · 5 share this GFA DE LA CHAIZEShared officer / director · 5 share this SCI PICPUS 34 RShared officer / director · 5 share this NEVORIZONShared officer / director · 5 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

2 people

Name	Role	From	Source
⚠ GEORGES BRUNEL	Président	—	France registry
SOLANGE ROBERT	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GEORGES BRUNEL (officer) matches PEP Georges Brunel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100