DOSSIERS / SCI CARTEL IMMO 2
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Company dossier

SCI CARTEL IMMO 2

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-448352088 · 448352088 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARTEL IMMO 2
fr_insee
448352088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-10
fr_insee
10 AV PORTE DES TOURS, 33580 MONSEGUR
fr_insee
68.20B
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARCEL BAUDETDirecteur—France registry
DANIELLE MIRIDirigeant—France registry
DOMINIQUE GUIGUEDirigeant—France registry
LENA ROBERTDirigeant—France registry
SHANA BAUDETDirigeant—France registry
WARREN BAUDETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARTEL IMMO 3 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE GUIGUE (officer) matches PEP Dominique Guiguen — Q66500922. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100