DOSSIERS / SCI CARRE LOGSOC 1102
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Company dossier

SCI CARRE LOGSOC 1102

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532778875 · 532778875 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SCI CARRE LOGSOC 1102
fr_insee
532778875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-03
fr_insee
2022-12-16
fr_insee
30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

People with significant control

40 people
NameRoleFromSource
BERTRAND CHARLES GREGOIRE BOUQUIAUXDirigeantFrance registry
CARRE OUTREMERDirigeantFrance registry
CHANTAL MARTHE MARIA CREPELDirigeantFrance registry
CHRISTIAN DANIEL FRANCIS SALINDirigeantFrance registry
CLAUDE DESIRE JEAN POURCHIERDirigeantFrance registry
CYRIL MICHEL CLAUDE BURIEZDirigeantFrance registry
DEFISCALLIANCEDirigeantFrance registry
DENIS BERNARD CAMILLE ZAMORADirigeantFrance registry
FRANCOIS BERTRAND DAVID NOURTIERDirigeantFrance registry
FRANCOIS ERIC OLIVERDirigeantFrance registry
FREDERIC BERNARD GALLIOTDirigeantFrance registry
GERARD BERNARD GILLES FOURNELDirigeantFrance 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 1101 · 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

Insolvency timeline

1 events
Dissolved / struck off