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Company dossier

SCI CAROTIM

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751966599 · 751966599 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CAROTIM

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Registration751966599

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-07

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Registered address111 CHE DES NEGADOUX, 83140 SIX-FOURS-LES-PLAGES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGISdissolved ASSOCIATION D'EXPERTS COMPTABLES DU SUDdissolved AUDREY TOUITOUdissolved AZUREA CLIMAZURdissolved CCVdissolved CREAOPTICdissolved EMINOactive ESPACE SOURIREdissolved ESPACE VISIONdissolved JEAN PAUL BASTARDdissolved NAF NAFdissolved [ND]active Romain Charles Guy ZAMMITactive SANDY FERRIGNOactive SAVIEZZAdissolved SCI C2Vdissolved SCM VISION ALTERNATIVEdissolved SELARL DU DR GAMBIERdissolved SELARL NADALdissolved

People with significant control

2 people

Name	Role	From	Source
CAROLE MAITREJEAN	Dirigeant	—	France registry
TIMEA SZO	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAROGIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100