DOSSIERS / SCI CARCAS
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Company dossier

SCI CARCAS

FRANCE · COMPANY · INCORPORATED 1991-05-10
KYBE ID: FR-381759430 · 381759430 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARCAS
fr_insee
381759430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-10
fr_insee
CHE DE CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AQUACULTURE DU ROUERGUEdissolvedAU SOLEIL LEVAINdissolvedBEAUZELLE SCIactiveCELLENEUVEdissolvedCHEZ KAKOUdissolvedLA PANETIERE DU ROUERGUEdissolvedLE FOURNIL DE BALMAactiveLE FOURNIL DE LA FAOURETTEdissolvedLES TAILLADESdissolvedOCCIPAINdissolvedOCCIPAINactiveSARL LE FOURNIL D'ALBIdissolvedSARL LE FOURNIL DE TOULOUSEdissolvedSCI ALBdissolvedSCI ANGERSactiveSCI AUCH 2dissolvedSCI AULNAY SOUS BOISdissolvedSCI AURIdissolvedSCI BOURGESactiveSCI BRIVEactive

+45 more

People with significant control

1 people
NameRoleFromSource
BERNARD ULYSSE HENRI MOLYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100