DOSSIERS / SCI CARRA
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Company dossier

SCI CARRA

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798555702 · 798555702 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CARRA
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798555702
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dissolved
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Real-estate civil company (SCI)
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2013-11-21
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12 RUE RAYMOND ET LUCIE AUBRAC, 57250 MOYEUVRE-GRANDE
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68.20B
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€400
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Connections

6 links
Shared operator — likely the same administrator
SCI ANGEVALEShared officer / director · 2 share thisSCI MANCARRAShared registered address · 3 share thisSCI JUTOINEShared registered address · 3 share thisSCI MANCARRAShared officer / director · 3 share thisSCI JUTOINEShared officer / director · 3 share thisSCI LUMEN 2Shared officer / director · 3 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
NameRoleFromSource
DOMINIQUE MICHEL JOSEPH CARRABETTADirigeant—France registry
ANTHONY CARRABETTAMembre du directoire—France registry
CATHERINE CARRABETTAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANCARRA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100