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Company dossier

S.C.I. SF CARBA

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531989747 · 531989747 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. SF CARBA

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Registration531989747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-27

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Registered address68 AV DE NICE, 06800 CAGNES-SUR-MER

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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

19 total

ALO'CATOUdissolved Carlos Manuel Almeida Sanches da Costaactive DANIEL STACCHETTIdissolved EUROPEAN CARactive FEEADOMdissolved GAELLE ISABELLAdissolved HABIB SOLTANEdissolved ICAREdissolved JEAN-YVES SERERdissolved MACONNERIE CARRELAGEdissolved MARGUERITE HADNIdissolved MAURICE NAHMANIdissolved MICHEL BOUDIERactive MUSTAPHA KHECHINIdissolved NATHALIE MONIQUE RIOLLETactive PASCAL COUDRAISdissolved PMTH LOCATIONdissolved VINCENT MICHEL GERARD CENGIAactive

People with significant control

2 people

Name	Role	From	Source
FABRICE CARBALLES	Directeur	—	France registry
SANDRINE CAROLE CATANIA	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I CARBA · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100