DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 1991-09-18
KYBE ID: FR-383003795 · 383003795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARNOT
fr_insee
383003795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-18
fr_insee
16 RUE PAUL GUILLON, 86000 POITIERS
fr_insee
68.20A
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€248,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ROBERT PHILIPPE HENRI AMETEAUDirecteur—France registry
ANNE-CHRISTINE MARIE AMETEAUDirigeant—France registry
BENOIT CHRISTIAN FOURQUETDirigeant—France registry
BERNADETTE MAURICETTE LEROUXDirigeant—France registry
DANIELE RENEE ARTAUDDirigeant—France registry
DAVID SIMON MESSIERDirigeant—France registry
FABIENNE YVONNE NELIATDirigeant—France registry
HPADirigeant—France registry
JACKY YVES GUSTAVE SOULARDDirigeant—France registry
JACQUES MARIE MAURICE BIGOTDirigeant—France registry
JEAN-CHARLES MARIE DUVAULT-FOURYDirigeant—France registry
JEAN-FRANCOIS RICHARD FOURQUETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 52 R CARNOT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100