DOSSIERS / SCI CANNES CARNOT
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Company dossier

SCI CANNES CARNOT

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-420792541 · 420792541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CANNES CARNOT
fr_insee
420792541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-12
fr_insee
2 RUE DES PARMENTIERS, 57000 METZ
fr_insee
68.20A
fr_insee
€41,923
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEMIS EDUCATIONactiveHOSPICESactiveJEAN-MARIE BARTHELETdissolvedJEAN PHILIPPE FLETGENdissolvedMERCATEST JUNIOR SERVICE PIGIERactiveOPEN SPORTS 57dissolvedPANAMAdissolvedPATRICIA FRANCOISE LECLERCactivePHILIPPE GISSELBRECHTdissolvedSCI CAGNES MARECHAL JUINdissolvedSCI CANNESdissolvedSCI LE GRAND CERFdissolvedSCI METZ PARMENTIERSdissolvedSCI NICE BERLIOZdissolvedSCI PARIS CHARENTONdissolvedSCI PARIS VILLE L'EVEQUEdissolvedSCI PARMENTIER IdissolvedSCI PIQUESdissolvedSCI PIQUES CATHEDRALEdissolvedSCI PIQUES MARECHALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE FLETGENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANNES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100