DOSSIERS / SCI CAROGIL
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Company dossier

SCI CAROGIL

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480070812 · 480070812 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CAROGIL
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480070812
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active
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Real-estate civil company (SCI)
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2004-12-24
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8 RTE DES ROCHES, 27130 MANDRES
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00.00Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES LEGRANDMembre du directoire—France registry
LEGRAND DEVELOPPEMENTMembre du directoire—France registry
CAROLE JAGOURYPrésident—France registry

Risk signals

2 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 CAROGIL II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100