DOSSIERS / SCI CARIEC
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Company dossier

SCI CARIEC

FRANCE · COMPANY · INCORPORATED 1997-09-25
KYBE ID: FR-413821570 · 413821570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARIEC
fr_insee
413821570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-25
fr_insee
8 RUE CHARLES DE CLAIRAMBAULT, 56100 LORIENT
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MARIE LE GOURRIERECDirecteur—France registry
BORIS VINCENT LE CAROURMembre du directoire—France registry
JEAN-MARC AUGUSTE YVON LE CAROURMembre du directoire—France registry
JULIEN AUGUSTE YVON LE CAROURMembre du directoire—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 CARIECJB · dissolved · name-sim 0.71) — 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