KYBE — See who's really behind any company

Company dossier

SCI CARTHAGENA

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792741936 · 792741936 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARTHAGENA

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Registration792741936

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-25

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Registered address3 PL DE LA LIBERTE, 29200 BREST

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

ADRIENNE LE MOALactive ASSISTANCE BRESTOISE SCE IMMOBILIERdissolved BRASSERIE DE L'ORIENTdissolved ISPAHANdissolved JACQUES AUSSILLOUXdissolved JEAN CLAUDE CORIOUdissolved JEAN JOSEPH CORIOUdissolved JEAN JOSEPH OLLIVIERdissolved JEAN PAUL BEAUPLETdissolved LIBERTE PRESSEdissolved SCI TERENEZdissolved

Connections

4 links

Shared operator — likely the same administrator

SA BRULINAShared officer / director · 5 share this SCI MESCAShared officer / director · 5 share this CAROBUShared officer / director · 5 share this VERICShared officer / director · 5 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

3 people

Name	Role	From	Source
BRUNO LOUIS MARC POTIER	Directeur	—	France registry
CAROLINA CASTRO ANGEL	Directeur	—	France registry
BRIGITTE MERCIER DE CASTRO	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100