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Company dossier

SCI CARRE 1502

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815369921 · 815369921 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CARRE 1502

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Registration815369921

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-18

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Registered address30 RUE KANN RIBANNE, SQUADRA F -, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

SCI CARRE 1401dissolved SCI CARRE 1402dissolved SCI CARRE 1501dissolved SCI CARRE 1503dissolved SCI CARRE 1504dissolved SCI CARRE 1601dissolved SCI CARRE 1602dissolved SCI CARRE 1603dissolved SCI CARRE 1604dissolved SCI CARRE 1605dissolved SCI CARRE 1606dissolved SCI CARRE 1607dissolved SCI CARRE 1705dissolved SCI CARRE 1706dissolved SCI CARRE 1707dissolved SCI CARRE 1708dissolved SCI CARRE 1709dissolved SCI CARRE 1710dissolved SCI CARRE 1711dissolved SCI CARRE 1712dissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER GASTON PROSPER TEBOUL	Directeur	—	France registry
JEAN-JEROME IZAMBARD	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 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 1501 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100