DOSSIERS / SCI CARNEP
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Company dossier

SCI CARNEP

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528950744 · 528950744 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CARNEP
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528950744
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dissolved
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Real-estate civil company (SCI)
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2010-11-04
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10 RUE GUSTAVE EIFFEL, 74000 ANNECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL CHEVALLIERDirigeant—France registry
GERARD JEAN MARIE CHEVALLIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARLA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICKAEL CHEVALLIER (officer) matches PEP Mickaël Chevalier — Q66501320. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100