DOSSIERS / SCI CARRE 1607
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Company dossier

SCI CARRE 1607

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822539318 · 822539318 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CARRE 1607
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822539318
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dissolved
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Real-estate civil company (SCI)
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2016-09-14
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30 RUE KANN RIBANNE, SQUADRA F -, 97200 FORT-DE-FRANCE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GASTON PROSPER TEBOULDirecteur—France registry
JEAN-JEROME IZAMBARDMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-09-14) — buffer-chain / grant-farm / cartel-field pattern

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 1601 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100