DOSSIERS / SCI DES CARMES
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Company dossier

SCI DES CARMES

FRANCE · COMPANY · INCORPORATED 1990-10-30
KYBE ID: FR-379710767 · 379710767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CARMES
fr_insee
379710767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-30
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18 RUE JEAN JACQUES COLLENOT, 21140 SEMUR-EN-AUXOIS
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68.20A
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€40,094
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS GAILLARDOTDirecteur—France registry
ANAIS GAILLARDOTMembre du directoire—France registry
ISABELLE PERRETMembre du directoire—France registry
MANON GAILLARDOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES CARMES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100