DOSSIERS / SCI CARFAB
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Company dossier

SCI CARFAB

FRANCE · COMPANY · INCORPORATED 1998-03-26
KYBE ID: FR-418309555 · 418309555 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI CARFAB
fr_insee
418309555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-26
fr_insee
, 08150 ROUVROY-SUR-AUDRY
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADMR DE ROUVROY SUR AUDRYactiveANNIE BUFFETdissolvedASSISTANCE SERVICE SAdissolvedASS SPORTIVE VALLEE DE L AUDRYdissolvedBATI SERVICE SARLdissolvedBATTERIE FANFARE DE ROUVROY SUR AUDRYactiveCIAL CENTRE INTERPROF ARDENNAIS DU LAITactiveCLAUDE TANTONdissolvedCLAUDINE THIERYdissolvedCOMPTOIR DE FOURNITURES A L'AGRICULTUREdissolvedDANIEL ANDRE MIDOUXdissolvedDEFENSE LAITIERE DU NORD ESTdissolvedFERNAND LEON OUDARTactiveF MIKOLAJCZYKdissolvedFRANCOISE MOREAUdissolvedGINETTE TANFINactiveJACQUES HELDERdissolvedJEAN-CLAUDE LAVALdissolvedJEAN PAUL PIEDVACHEdissolvedJEUNESSE DE ROUVROY SUR AUDRYactive

+16 more

People with significant control

1 people
NameRoleFromSource
YVES MOREAUPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARNOT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-11

medium

Politically exposed person (PEP)

YVES MOREAU (officer) matches PEP Yves Moreau — Q66500975. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Jugement de conversion en liquidation judiciaire