DOSSIERS / SCI CARRE LOGSOC 1101
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Company dossier

SCI CARRE LOGSOC 1101

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532778925 · 532778925 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SCI CARRE LOGSOC 1101
fr_insee
532778925
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dissolved
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Real-estate civil company (SCI)
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2011-06-03
fr_insee
2020-11-19
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30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
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68.20B
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€600,200
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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

34 people
NameRoleFromSource
OLIVIER GASTON PROSPER TEBOULAdministrateurFrance registry
Alain Yves Marcel LE BAILDirigeantFrance registry
Ana Maria ALVES MOTADirigeantFrance registry
Bernard Pierre GUEDONDirigeantFrance registry
CARRE OUTREMERDirigeantFrance registry
Chantal Marie-Claire Paule POINSOTDirigeantFrance registry
Christian Jacques NURIS-SOUQUETDirigeantFrance registry
Christian Jean-Pierre BURCKARDDirigeantFrance registry
Claire Marie Laurence CAMPARGUEDirigeantFrance registry
Claude BENSIMONDirigeantFrance registry
Daniel Guy LAUNAYDirigeantFrance registry
David Walter SCOTTEDirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off