DOSSIERS / SCI DU CARREFOUR
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Company dossier

SCI DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 1997-02-04
KYBE ID: FR-410713879 · 410713879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU CARREFOUR
fr_insee
410713879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-04
fr_insee
2025-10-31
fr_insee
328 AV DE MARENGO, 12160 BARAQUEVILLE
fr_insee
68.20B
fr_insee
€273,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CELINE STEPHANIE LABADENSAdministrateur—France registry
JEAN-PIERRE MAURICE VAYSSADEDirecteur—France registry
ALAIN PIERRE PASCAL PABAMembre du directoire—France registry
CHRISTOPHE CLAUDE ALFRED ESPINASSEMembre du directoire—France registry
FLORENCIO PRIETO-MORENOMembre du directoire—France registry
FRANCOIS MARC DUBOURDIEUMembre du directoire—France registry
LIONEL LAFONMembre du directoire—France registry
PATRICE BENOIT GUY ARNALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off