DOSSIERS / SCI CAREV
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Company dossier

SCI CAREV

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-833936727 · 833936727 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAREV
fr_insee
833936727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-15
fr_insee
100 RUE DU VERBIAL, 81000 ALBI
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BIEN HEALTH FRANCEactiveCHATEAUROUX 20activeCIRONactiveDEBARD AUTOMOBILESactiveDEBARD AUTOMOBILES BORDEAUXdissolvedDEBARD AUTOMOBILES LE MANSdissolvedDEB INVESTactiveHOLDING EDAdissolvedLES BALCONS DE MONACOdissolvedPASSION COURSE AUTOMOBILEactiveSCI ANGERS 2dissolvedSCI ANGOULEME 16activeSCI ASPactiveSCI AUBIERE 24activeSCI CAMPSASactiveSCI CARCASSONNE 22activeSCI CARDEdissolvedSCI CHAUSdissolvedSCI DECATactiveSCI DE LA STATIONactive

+33 more

People with significant control

3 people
NameRoleFromSource
EVELYNE MOISETTE PUECHDirigeant—France registry
SOCIETE CIVILE DE PARTICIPATIONS DEBARDDirigeant—France registry
ERIC GEORGES PAUL DEBARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARDE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100