DOSSIERS / SCI CARRE LOCATIONS
← SearchExport PDF
Company dossier

SCI CARRE LOCATIONS

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884160854 · 884160854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARRE LOCATIONS
fr_insee
884160854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-12
fr_insee
2021-10-20
fr_insee
32 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAETITIA MARIE HELENE LUCETTE SICARDONAdministrateur—France registry
CHRISTIANE CARREDirecteur—France registry
HORTENSE SICARDONMembre du directoire—France registry
PAULINE SICARDONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off