DOSSIERS / SC LOGI'CARRE
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Company dossier

SC LOGI'CARRE

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-934044124 · 934044124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SC LOGI'CARRE
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934044124
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dissolved
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Civil company (means, SCM)
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2024-10-11
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245 CHE des Laurents, 01310 Polliat
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68.20B
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€4,000
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Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE CARRE CADALLESShared officer / director · 4 share thisLOGI'CARREShared officer / director · 4 share thisSOCIETE CIVILE CARRE CAILLOUDEShared officer / director · 4 share thisCARRE DAMIENShared officer / director · 6 share thisHANDI-GITESShared officer / director · 6 share thisANTEVAShared officer / director · 6 share thisDVF IMMOShared officer / director · 6 share thisTWOCORTEXShared officer / director · 6 share thisL'INSTANT BIEREShared registered address · 8 share thisSARL DAMIEN CARREShared registered address · 8 share thisSOCIETE CIVILE CARRE CAILLOUDEShared registered address · 8 share this[ND]Shared registered address · 8 share thisJULIE LUCIE AMIETShared registered address · 8 share thisSOCIETE CIVILE CARRE CADALLESShared registered address · 8 share thisLOGI'CARREShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAMIEN CARREDirecteur—France registry
JULIE LUCIE AMIETDirecteur—France registry
cassie denise brigitte CarreMembre du directoire—France registry
lallie helene elise carreMembre du directoire—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 (LOGI'CARRE · dissolved · name-sim 0.79) — 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