DOSSIERS / SCI CARRE 1703
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Company dossier

SCI CARRE 1703

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831191382 · 831191382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARRE 1703
fr_insee
831191382
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-27
fr_insee
30 RUE KANN RIBANNE, SQUADRA F CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
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
JEAN-JEROME IZAMBARDDirecteur—France registry
OLIVIER GASTON PROSPER TEBOULDirecteur—France registry

Risk signals

2 matched
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 1701 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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