DOSSIERS / SCI CARVIN
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Company dossier

SCI CARVIN

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453098048 · 453098048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CARVIN
fr_insee
453098048
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2004-04-09
fr_insee
31 ALL DU TELEGRAPHE, 93340 LE RAINCY
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68.20B
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1
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DIDIER CAREMEDirecteur—France registry
SERGE CAREMEDirecteur—France registry
SUZANNE PERONYDirigeant—France registry
JORDAN CAREMEMembre du directoire—France registry
LAURENT XAVIER CAREMEMembre du directoire—France registry
STEPHANIE CAREMEMembre du directoire—France registry
VINCENT CAREMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAREM · dissolved · name-sim 0.5) — 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