DOSSIERS / SCI CARAIBE SUD
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Company dossier

SCI CARAIBE SUD

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530652262 · 530652262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARAIBE SUD
fr_insee
530652262
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-25
fr_insee
20 AV PAUL NARDAL, 97200 FORT-DE-FRANCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE LEONDirecteur—France registry
MARTIAL LOUIS PHILIPPE LUDOSKYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARAIBES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100