KYBE — See who's really behind any company

Company dossier

SCI CARINE

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410418925 · 410418925 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CARINE

fr_insee

Registration410418925

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1996-12-13

fr_insee

Registered addressZAC DU BOITRON, 08440 VIVIER-AU-COURT

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

COUTURELLEdissolved E.F.J HOLDINGdissolved GULERactive MOHAMED DAOUDdissolved PRO PECHE 08dissolved SAS LE BOITRONdissolved SCI JACOILLOT SAINGERYdissolved SCI MAEVAdissolved SOC ARDENNAISE D'ENSEMBLES CHAUDRONNESdissolved SOC AUTOMATISME & ELECTRICITE INDUSTRIELdissolved SOCIETE NOUVELLE ENVIRONNEMENT ENERGIEdissolved SOUDAGE ABRASIF OUTILS COUPANTS ARDENNESactive STEPHANE ROGER PRINGOTdissolved TRANSPORTS DUCRET ET ASSOCIESactive

People with significant control

1 people

Name	Role	From	Source
ALAIN GIRARDOT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARINE II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100