DOSSIERS / SCI CARRE 1301
← SearchExport PDF
Company dossier

SCI CARRE 1301

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799302385 · 799302385 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CARRE 1301
fr_insee
799302385
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-20
fr_insee
30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARC REDOUTEdissolvedCARRE 1201dissolvedCARRE1202activeCARRE 1203dissolvedCARRE LOGSOC 1dissolvedDEFISCALLIANCEdissolvedSCI ALEXISdissolvedSCI ANGLOdissolvedSCI BARBINdissolvedSCI BARDOUXdissolvedSCI BASSINETdissolvedSCI BORDESdissolvedSCI CAFEIERS 4dissolvedSCI CARRE LOGSOC 1101dissolvedSCI CARRE LOGSOC 1102dissolvedSCI CARRE LOGSOC 1103activeSCI CARRE LOGSOC 1104dissolvedSCI CELAUREdissolvedSCI DANINTHEdissolvedSCI GALLIONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GASTON PROSPER TEBOULDirecteur—France registry
FONCIERE SOCIALE ET SOLIDAIRE OUTRE MERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARRE 1401 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100