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Company dossier

SCI CARTIER-KAIBEL

FRANCE · COMPANY · INCORPORATED 2009-01-23
KYBE ID: FR-510070337 · 510070337 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CARTIER-KAIBEL

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Registration510070337

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-01-23

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Registered address33 RUE CAMILLE GODARD, 33000 BORDEAUX

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Industry68.20B

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Share capital€204,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASCBdissolved ASCB IIdissolved CABINET FIGECO TORRESactive CABINET GILBERT TORRESdissolved FIDUCIAIRE DE GESTION ET DE COMPTABILITEactive FIGECO TORRES SBdissolved FRANCE PATRIMOINE IMMOBILIERdissolved HFALdissolved JEAN PIERRE BRUNETdissolved PAY SERVICESdissolved SAMUEL BEFVEdissolved SCI DACHdissolved SCIENSactive SCI JEAN ET OSCAR AURIACdissolved VAQUIBALLENAactive

People with significant control

3 people

Name	Role	From	Source
AGNES CARTIER	Directeur	—	France registry
ANNE CARTIER	Directeur	—	France registry
JEAN-JACQUES CARTIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARTIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100