DOSSIERS / SCI SPI-CARQUEFOU
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Company dossier

SCI SPI-CARQUEFOU

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790885495 · 790885495 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI SPI-CARQUEFOU
fr_insee
790885495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-31
fr_insee
11 RUE DE LA FREBARDIERE, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

47 total
A.D.T.SdissolvedATTENTIVE GESTION CONSEILSdissolvedBATI OUEST CONSTRUCTIONdissolvedBISTROT 22dissolvedBREIZH MS EXPRESSdissolvedBRETAGNE COUVERTURE RENOVATIONdissolvedBRICO 56, STE EN LIQUIDATIONdissolvedCESSON BUISSON, STE EN LIQUIDATIONdissolvedCESSONCAPdissolvedCHARTRES 35dissolvedCOETMIEUX 22dissolvedCPR35activeEMERAUDE HABITATdissolvedFODEdissolvedFRANCE RENOVATION ENERGIEactiveFRANCE TRAVAUX GENERAUXdissolvedFRANPEINTdissolvedGALIPACEdissolvedGERZAT 2235dissolvedLA CHOUANNEdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
COTE BOEUF INVESTShared officer / director · 7 share thisLORIENT SERVIGNEShared officer / director · 7 share thisCOETMIEUX 22Shared officer / director · 7 share thisCESSON BUISSON, STE EN LIQUIDATIONShared officer / director · 7 share thisRN GUINGAMPShared officer / director · 7 share thisVERT BRUZShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DANIEL DACHEZMembre du directoire—France registry
FINANCIERE BDLMembre du directoire—France registry
PTRSMembre du directoire—France registry
SOCIETE CIVILE DESILLE INVESTISSEMENTSMembre du directoire—France registry
JACQUES DESNOSPrésident—France registry
JEAN-MARC BEURELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100