DOSSIERS / SCI IMMOCARL
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Company dossier

SCI IMMOCARL

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917683005 · 917683005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMOCARL
fr_insee
917683005
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-21
fr_insee
ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC CHATEAU MONT CONSEILMembre du directoire—France registry
SC DES GOUTTES D'ORMembre du directoire—France registry
CAROLINE ODILE JACQUELINE LAVAIREPrésident—France registry
JEROME ROGER PIERRE LAVAIREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOVEL · dissolved · name-sim 0.47) — 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