DOSSIERS / SCI LE CARRE
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Company dossier

SCI LE CARRE

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-483520409 · 483520409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE CARRE
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483520409
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dissolved
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Real-estate civil company (SCI)
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2013-12-26
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1661 CHE DE CLAVARY, 06810 AURIBEAU-SUR-SIAGNE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
DIVELA SARLShared officer / director · 2 share thisBAFAShared officer / director · 3 share thisSCI MARIA FELDShared officer / director · 4 share thisSCI LES DEUX BOULEAUXShared officer / director · 4 share thisSCI ILLWALDShared officer / director · 4 share thisSCI LA REVOLUTIONShared officer / director · 10 share thisSCI DU TRIANGLE DE LUTTERBACHShared officer / director · 10 share thisPAR FORMATISShared officer / director · 10 share thisSCI FORET DE L'ILLShared officer / director · 10 share thisSCI LA SIRENEShared officer / director · 10 share thisSCI LA DOUCEShared officer / director · 10 share thisSCI LES FINES HERBESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
BAFADirigeant—France registry
PAVAMADirigeant—France registry
PFAGDirigeant—France registry
SERGE DA SILVA ANTAODirigeant—France registry
STEPHANE HATTERERDirigeant—France registry
CLAUDE HATTERERPrésident—France registry
GHISLAINE DANIELLE RICHARDPrésident—France registry
PATRICK GUYOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100