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Company dossier

SCI CARMOZ

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-398203653 · 398203653 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CARMOZ

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Registration398203653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-05

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Registered address198 RUE CARRAIRE DU BOULARD, 13480 CABRIES

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Industry68.20A

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARAVELLEdissolved CAREXPERT PROMOTIONdissolved CAROLdissolved CARTAJEdissolved CARTANCHdissolved CARTANPdissolved CHRISLAUREdissolved CONSORTIUM INVESTactive LE CLOS DES COSTESdissolved LES BOUSCARLESdissolved LES CRIQUETSactive LES JARDINS D'ANNE-LAUREdissolved OLISY IIactive SCI ARCADIAdissolved SCI CARMITREdissolved SCI GALOPdissolved SCI LES TERRASSES DE FLORENCEdissolved TOCO LASEdissolved

People with significant control

6 people

Name	Role	From	Source
CARASSE	Dirigeant	—	France registry
CARMITRE	Dirigeant	—	France registry
LA LONGAGNE	Dirigeant	—	France registry
SCI CARAIX	Dirigeant	—	France registry
GENEVIEVE DEJEAN	Président	—	France registry
LAURENCE CARADEC	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARMITRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GENEVIEVE DEJEAN (officer) matches PEP Genevieve Dejean — Q66500778. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100