DOSSIERS / SCI CARREL
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Company dossier

SCI CARREL

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820128155 · 820128155 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CARREL
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820128155
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dissolved
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Real-estate civil company (SCI)
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2016-05-04
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71 RUE DE LESSARD, 76100 ROUEN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SELF LAUNDRY SERVICEShared officer / director · 7 share thisNEWCOShared officer / director · 7 share thisLE STUDIOShared officer / director · 7 share thisSCI GIRARDINShared officer / director · 7 share thisEURL H1Shared officer / director · 7 share thisSCI 2TShared officer / director · 7 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
HOCINE TALAHDirecteurFrance registry
EURL H1Membre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100