DOSSIERS / SCI DU 12 PLACE CARNOT
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Company dossier

SCI DU 12 PLACE CARNOT

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-415005453 · 415005453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 12 PLACE CARNOT
fr_insee
415005453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-08
fr_insee
12 PL CARNOT, 11000 CARCASSONNE
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68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE MARIE JANINE GASTONDirecteur—France registry
REGIS BROUSSEDirecteur—France registry
MATHILDE BROUSSEMembre du directoire—France registry
SIMON RAPHAEL BROUSSEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 11 PLACE CARNOT · dissolved · name-sim 0.72) — 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