DOSSIERS / SCI CARRE 1711
← SearchExport PDF
Company dossier

SCI CARRE 1711

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834074833 · 834074833 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CARRE 1711
fr_insee
834074833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-20
fr_insee
2025-07-01
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

3 people
NameRoleFromSource
FONCIERE SOCIALE ET SOLIDAIRE OUTRE MERMembre du directoire—France registry
JEAN-JEROME IZAMBARDPrésident—France registry
OLIVIER GASTON PROSPER TEBOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 1710 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off