DOSSIERS / SCI CARPA
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Company dossier

SCI CARPA

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478105547 · 478105547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARPA
fr_insee
478105547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-12
fr_insee
18 RUE PHILIPPE GRASS, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY RAABEMembre du directoire—France registry
CAROLE RAABEMembre du directoire—France registry
ALAIN RAABEPrésident—France registry
ALBERTE RUTH SPIELMANNPrésident—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 (SCI CARA · dissolved · name-sim 0.58) — 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