DOSSIERS / SCI CARNOT
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Company dossier

SCI CARNOT

FRANCE · COMPANY · INCORPORATED 1998-12-18
KYBE ID: FR-421229931 · 421229931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARNOT
fr_insee
421229931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-18
fr_insee
26 BD GUSTAVE GANAY, 13009 MARSEILLE
fr_insee
68.20A
fr_insee
€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DUMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CARNOT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100