DOSSIERS / SCI CARLOU
← SearchExport PDF
Company dossier

SCI CARLOU

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511955999 · 511955999 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARLOU
fr_insee
511955999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-21
fr_insee
2025-12-24
fr_insee
3 RUE DE L'EGLISE, 54580 SAINT-AIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MARTINE FAZZALARIDirigeant—France registry
SEBASTIEN LELEYTERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Autre jugement et ordonnance
Dissolved / struck off