DOSSIERS / SCI CARRE LOGSOC 1103
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SCI CARRE LOGSOC 1103

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532778834 · 532778834 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CARRE LOGSOC 1103
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532778834
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active
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Real-estate civil company (SCI)
fr_insee
2011-06-03
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30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARC REDOUTEdissolvedCARRE 1201dissolvedCARRE1202activeCARRE 1203dissolvedCARRE LOGSOC 1dissolvedDEFISCALLIANCEdissolvedSCI ALEXISdissolvedSCI ANGLOdissolvedSCI BARBINdissolvedSCI BARDOUXdissolvedSCI BASSINETdissolvedSCI BORDESdissolvedSCI CAFEIERS 4dissolvedSCI CARRE 1301activeSCI CARRE LOGSOC 1101dissolvedSCI CARRE LOGSOC 1102dissolvedSCI CARRE LOGSOC 1104dissolvedSCI CELAUREdissolvedSCI DANINTHEdissolvedSCI GALLIONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GASTON PROSPER TeboulDirecteur—France registry
FONCIERE SOCIALE ET SOLIDAIRE OUTRE MERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARRE LOGSOC 1102 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100