DOSSIERS / SCI CAFEIERS 4
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SCI CAFEIERS 4

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803203280 · 803203280 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAFEIERS 4
fr_insee
803203280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-01
fr_insee
30 RUE KANN RIBANNE, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€1,000
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 CARRE 1301activeSCI CARRE LOGSOC 1101dissolvedSCI CARRE LOGSOC 1102dissolvedSCI CARRE LOGSOC 1103activeSCI CARRE LOGSOC 1104dissolvedSCI CELAUREdissolvedSCI DANINTHEdissolvedSCI GALLIONdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
JEAN-JEROME IZAMBARDMembre du directoire—France registry
OLIVIER GASTON PROSPER TEBOULMembre du directoire—France registry
CARRE OUTREMER CARRE OUTREMERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-07-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100