DOSSIERS / SCI CARRE 1710
← SearchExport PDF
Company dossier

SCI CARRE 1710

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833643323 · 833643323 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CARRE 1710
fr_insee
833643323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-30
fr_insee
30 RUE KANN RIBANNE, SQUADRA F -, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€200
fr_insee

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

4 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-11-30) — 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 1712 · 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