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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 1992-01-30
KYBE ID: FR-384319455 · 384319455 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CARNOT

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Registration384319455

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-01-30

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Dissolved2022-01-13

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Registered addressFG DE FRANCE, 90000 BELFORT

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Industry68.20B

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Share capital€1,524

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Companies at this address

21 total

ARON ZUPNICdissolved AU MEILLEUR MARCHEdissolved CINEMA REX SOCdissolved CLAUDE SCHUMACHERdissolved EDMOND AUGUIEdissolved F. ARRACHEQUESNE ET COMPAGNIEdissolved FRANCOIS FLAUdissolved GABRIELLE SAUSSOTdissolved JACQUES GALLEYdissolved JACQUES KATZdissolved JEAN VIENdissolved LES CORSETS GRODWOHLdissolved LOUIS FRANCOIS MARIE BUCHOLTZdissolved MARCEL LAYRACdissolved MAURICE MONNIERdissolved PAUL FLAUdissolved SCI DU CHATEAUdissolved SOCIETE DECAMPS ET COMPAGNIEdissolved SOCIETE DES CINEMAS DE L'ESTdissolved S O G E Pdissolved

+1 more

Connections

5 links

Shared operator — likely the same administrator

SCI ESSOR IIIShared officer / director · 2 share this BERENGShared officer / director · 5 share this ULYSSEShared officer / director · 5 share this ARESShared officer / director · 5 share this SCI GAIAShared 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

4 people

Name	Role	From	Source
PATRICK CUNEY	Administrateur	—	France registry
ARES	Membre du directoire	—	France registry
YGOR CUNEY	Membre du directoire	—	France registry
YVES ALOISE ROGER POIRRIER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-01-13Dissolved / struck off