DOSSIERS / SCI LE CAR
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Company dossier

SCI LE CAR

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-407710417 · 407710417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CAR
fr_insee
407710417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-18
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21 AV DU LATHAM 47, 76490 RIVES-EN-SEINE
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68.20B
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€67,078
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BERNARD PIERRE BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CAR G.O. · dissolved · name-sim 0.73) — 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