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Company dossier

SCI 9 COUVENT DES CARMES

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-527476568 · 527476568 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 9 COUVENT DES CARMES

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Registration527476568

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-15

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Registered address32 RUE CARNOT, 60300 SENLIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALTER EGO GESTIONdissolved BONNETIERSdissolved COTE OUESTdissolved SCI 10 DENOIX DES VERGNESdissolved SCI 23 CHANCELIERdissolved SCI 36 BIZETdissolved SCI 8 COUVENT DES CARMESdissolved SCI ALIDEALEdissolved SCI DU VIEUX MOULINdissolved SOCIETE CIVILE CAZEAUDdissolved

People with significant control

2 people

Name	Role	From	Source
BRUNO MARIE ALAIN MAURICE CAZEAUD	Administrateur	—	France registry
SOCIETE CIVILE CAZEAUD	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 8 COUVENT DES CARMES · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100