KYBE — See who's really behind any company

Company dossier

SCI LE CARAT

FRANCE · COMPANY · INCORPORATED 1993-11-04
KYBE ID: FR-392950010 · 392950010 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE CARAT

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Registration392950010

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-11-04

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Registered address9 RUE DES PERRIERES, 39200 SAINT-CLAUDE

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Industry68.20B

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Share capital€114,337

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Companies at this address

3 total

ETABLISSEMENTS JEAN GOUJON ET FILSdissolved IMPORDIAMdissolved

Connections

3 links

Shared operator — likely the same administrator

SOC J.BOURBONShared officer / director · 2 share this IMPORDIAMShared registered address · 3 share this ETABLISSEMENTS JEAN GOUJON ET FILSShared registered address · 3 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
ALAIN GASTON CHARLES GOUJON	Dirigeant	—	France registry
CHRISTINE FRANCE SUZANNE GOUJON	Dirigeant	—	France registry
PAULETTE DENISE ANGELINE BOURBON	Dirigeant	—	France registry
OLIVIER JEAN MAURICE GOUJON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100