DOSSIERS / SCI CARPAILLE
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Company dossier

SCI CARPAILLE

FRANCE · COMPANY · INCORPORATED 1989-01-31
KYBE ID: FR-349288696 · 349288696 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARPAILLE
fr_insee
349288696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-31
fr_insee
36 RUE DU NOUVEAU MONDE, 80240 ROISEL
fr_insee
68.31Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS BENOIT HENRI CARPENTIERPrésident—France registry
PIERRE CARPENTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARPET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE CARPENTIER (officer) matches PEP Pierre Carpentier — Q66500004. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100