DOSSIERS / SCI CARLIER
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Company dossier

SCI CARLIER

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900893694 · 900893694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARLIER
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900893694
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dissolved
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Real-estate civil company (SCI)
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2021-06-29
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47 RUE DE TONVOY, 59990 SEBOURG
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68.20A
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENCE MARIE CarlierMembre du directoire—France registry
JULIEN ALEXANDRE CarlierMembre du directoire—France registry
ISABELLE LaudePrésident—France registry
PASCAL CarlierPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOSSET ET CARLIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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