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Company dossier

S.C.I. AB CARRE

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511780629 · 511780629 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameS.C.I. AB CARRE

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Registration511780629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-10

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Dissolved2022-10-08

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Registered address27 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

AHEADLANDdissolved ALTERNATIVE NUMERIQUEdissolved ALTERNATIVE SCREEN'UPactive CAROLINE BACROTdissolved CEDRIC MIKAEL COHENactive CHLOE EDEN GAFSOUdissolved CHRISTOPHE THERME CONSULTINGdissolved EMES SARLdissolved EURO CRM SOLUTIONSdissolved FHdissolved GUILLAUME KERVELLAdissolved JOSEPH JAMES COHEN-GANOUNAdissolved JUDO 92active LUXWORKSactive M T DIFFUSIONdissolved [ND]dissolved [ND]active OCK1 FINANCESdissolved OCK2 FINANCESdissolved REALISATIONS TECH DU FROIDdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

VIRTUELSYSShared officer / director · 5 share this THE RIGHT ONE CONSULTANCYShared officer / director · 5 share this PASCAL CARRE ET FILSShared officer / director · 5 share this JOL STORE SASShared officer / director · 5 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

2 people

Name	Role	From	Source
⚠ ALAIN CARRE	Directeur	—	France registry
⚠ BERTRAND CARRE	Directeur	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. DR CARRE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN CARRE (officer) matches PEP Alain Carre — Q66501032. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND CARRE (officer) matches PEP Bertrand Carrère — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100

Insolvency timeline

1 events

2022-10-08Dissolved / struck off