DOSSIERS / SCI CARAT IMMO
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Company dossier

SCI CARAT IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849394374 · 849394374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARAT IMMO
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849394374
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dissolved
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Real-estate civil company (SCI)
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2019-03-26
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12 B RUE DE SAINT-LOUIS, 68330 HUNINGUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL SOUALMIDirecteur—France registry
SONIA KANOUNIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAGA IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100