DOSSIERS / LECOURT CARLOTTI
← SearchExport PDF
Company dossier

LECOURT CARLOTTI

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830396016 · 830396016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LECOURT CARLOTTI
fr_insee
830396016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-20
fr_insee
3 RTE DE BERGERAC, 33220 PINEUILH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CUBBEShared officer / director · 11 share thisSBL RENOVATIONShared officer / director · 11 share thisEARL DE VIDUSShared officer / director · 11 share thisSAINTE FOY MEDICALShared officer / director · 11 share thisCABINET LECOURTShared officer / director · 11 share thisCARLOTTI-LECOURTShared officer / director · 11 share thisMCSLShared officer / director · 11 share thisSEMAREED HOLDINGShared officer / director · 11 share thisSEMAREEDShared officer / director · 11 share thisSCI NOTRE DAMEShared 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 STEPHANE 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 (CARLOTTI-LECOURT · 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