DOSSIERS / SCI CARTIER
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Company dossier

SCI CARTIER

FRANCE · COMPANY · INCORPORATED 1997-02-21
KYBE ID: FR-411025398 · 411025398 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI CARTIER
fr_insee
411025398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-21
fr_insee
1 RUE JEAN LE COUTALLER, 56100 LORIENT
fr_insee
68.20B
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€36,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
D.M.F.Membre du directoireFrance registry
LOUIS CARREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAREVER · dissolved · name-sim 0.5) — 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