DOSSIERS / SCI CARRA-CORDOBA
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Company dossier

SCI CARRA-CORDOBA

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908130883 · 908130883 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARRA-CORDOBA
fr_insee
908130883
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
28 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARJORIE PRISCILLA CARRADirecteur—France registry
CEDRIC CORDOBAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRA-CORDOBA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100