DOSSIERS / CARLOTTI-LECOURT
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Company dossier

CARLOTTI-LECOURT

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808874705 · 808874705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARLOTTI-LECOURT
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808874705
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dissolved
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Real-estate civil company (SCI)
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2015-01-12
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3 RTE DE BERGERAC, 33220 PINEUILH
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CABINET LECOURTShared officer / director · 11 share thisSBL RENOVATIONShared officer / director · 11 share thisSEMAREED HOLDINGShared officer / director · 11 share thisLECOURT CARLOTTIShared officer / director · 11 share thisMCSLShared officer / director · 11 share thisSAINTE FOY MEDICALShared officer / director · 11 share thisSEMAREEDShared officer / director · 11 share thisCUBBEShared officer / director · 11 share thisSCI NOTRE DAMEShared officer / director · 11 share thisEARL DE VIDUSShared officer / director · 11 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

2 people
NameRoleFromSource
MICKAEL JEAN PHILIPPE CARLOTTIDirecteur—France registry
SEBASTIEN LECOURTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECOURT CARLOTTI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100