DOSSIERS / SCI DU CAROUGE
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Company dossier

SCI DU CAROUGE

FRANCE · COMPANY · INCORPORATED 1999-01-21
KYBE ID: FR-421402108 · 421402108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU CAROUGE
fr_insee
421402108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-21
fr_insee
4 RUE GENERAL LECLERC, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Connections

9 links
Shared operator — likely the same administrator
YOU-KAShared officer / director · 10 share thisSCI LIMOCANEShared officer / director · 10 share thisORCHIDEEShared officer / director · 10 share thisEDENShared officer / director · 10 share thisSANTIAShared officer / director · 10 share thisL.B.LShared officer / director · 10 share thisNICEPHORE CAPITALShared officer / director · 10 share this(RE) OPENShared officer / director · 10 share thisSCI LABATIGEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BOUDJEMAA LAKEHALDirigeant—France registry
LARBI LAKEHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100