DOSSIERS / SCI CARLITOS I
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Company dossier

SCI CARLITOS I

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803898386 · 803898386 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARLITOS I
fr_insee
803898386
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dissolved
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Real-estate civil company (SCI)
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2014-08-05
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5 AV DU PRESIDENT KENNEDY, RESIDENCE CARLITOS I, 64000 PAU
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIE JOSETTE MICHELLE LEBLONDELDirecteur—France registry
CELINE NATHALIE FABARSMembre du directoire—France registry
SOPHIE GILBERTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINES CARLITOS II · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SOPHIE GILBERT (officer) matches PEP Sophie Gilbert — Q66500724. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100