DOSSIERS / SCI DE CARTOT
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Company dossier

SCI DE CARTOT

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444563464 · 444563464 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE CARTOT
fr_insee
444563464
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-19
fr_insee
LA BATONNERIE, 50430 LESSAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY LEON YVES OCTAVE DE PIERREPONTDirecteurFrance registry
DIANE MARGUERITE MADELEINE DE PIERREPONTMembre du directoireFrance registry
S.A.R.L. DE CARTOTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE CARTOT · dissolved · name-sim 0.71) — 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