DOSSIERS / SOCIETE CIVILE DES CARRES RIVE GAUCHE
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Company dossier

SOCIETE CIVILE DES CARRES RIVE GAUCHE

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481809333 · 481809333 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DES CARRES RIVE GAUCHE
fr_insee
481809333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-13
fr_insee
19 B RUE DES SAINTS-PERES, 75006 PARIS
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BOURCIER DE SAINT CHAFFRAYDirecteur—France registry
PHILIPPE BOYERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES AMIS DES CARRES RIVE GAUCHE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BOYER (officer) matches PEP Philippe Boyer — Q66500543. 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