DOSSIERS / SCI CARGO
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Company dossier

SCI CARGO

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505236745 · 505236745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARGO
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505236745
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dissolved
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Real-estate civil company (SCI)
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2008-07-15
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70 RUE DE LA COQUILLADE, EOLE BAT. A, 13540 AIX-EN-PROVENCE
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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

3 people
NameRoleFromSource
ARAMISDirigeant—France registry
SOPHIE ABEILLEDirigeant—France registry
HENRI CARLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARBURE · dissolved · name-sim 0.47) — 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