DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE CARTHOUCK
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE CARTHOUCK

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535058630 · 535058630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE CARTHOUCK
fr_insee
535058630
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-10
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1508 RUE DU PUYTHOUCK, 59380 WARHEM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABINE THERESE MARIE VANPOUILLEDirigeant—France registry
JEAN ANDRE RAYMOND CARTONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CAPAV EN ABREGE SCI CAPAV · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100