DOSSIERS / SCI CARRE LOGSOC 1104
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Company dossier

SCI CARRE LOGSOC 1104

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533305181 · 533305181 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SCI CARRE LOGSOC 1104
fr_insee
533305181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-30
fr_insee
2023-01-12
fr_insee
30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

People with significant control

32 people
NameRoleFromSource
ANDRE ELIE STERNDirigeantFrance registry
CARRE OUTREMERDirigeantFrance registry
CLARA MARIE GERMAINE BACCHETTADirigeantFrance registry
DAMIENNE MARIE GERMAINE FENCHELLEDirigeantFrance registry
DEFISCALLIANCEDirigeantFrance registry
EMMANUEL GABRIEL JOSEPH REYDirigeantFrance registry
ETIENNE ANTOINE YVES MARIE AUBOURGDirigeantFrance registry
FONCIERE SOCIALE ET SOLIDAIRE OUTRE MERDirigeantFrance registry
GEORGES MARCEL DOUINDirigeantFrance registry
GERARD PAUL FERNAND DUWATDirigeantFrance registry
GILLES LOUIS CHRISTIAN BELLONDirigeantFrance registry
JACQUES EUGENE FRANCOIS HENRYDirigeantFrance 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