DOSSIERS / SCI DE CARVALHO
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Company dossier

SCI DE CARVALHO

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442993366 · 442993366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE CARVALHO
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442993366
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dissolved
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Real-estate civil company (SCI)
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2002-07-29
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2023-04-04
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16 AV SAINT BENOIT D ANIANE, 34150 SAINT-GUILHEM-LE-DESERT
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE De CarvalhoAdministrateur—France registry
ERIC DE CARVALHODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE CARVALHO · dissolved · name-sim 0.75) — 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

Insolvency timeline

1 events
Dissolved / struck off