DOSSIERS / SCI DES CARMES
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Company dossier

SCI DES CARMES

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822378410 · 822378410 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CARMES
fr_insee
822378410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-07
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19 B RUE DES CARMES, 33370 POMPIGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUNIR ABBASDirecteur—France registry
JULIE LOPEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES 3D · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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