DOSSIERS / SCI CARRE
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Company dossier

SCI CARRE

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538204629 · 538204629 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARRE
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538204629
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dissolved
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Real-estate civil company (SCI)
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2011-11-30
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12 RUE JEAN-CLAUDE DURET, 55430 BELLEVILLE-SUR-MEUSE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CARREDirigeant—France registry
YANNICK PENEZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRE SPM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS CARRE (officer) matches PEP François Carre — Q66501327. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100