DOSSIERS / SCI CARGO DE NUIT
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Company dossier

SCI CARGO DE NUIT

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-949022461 · 949022461 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CARGO DE NUIT
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949022461
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-16
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9 AV Sadi Carnot, 13200 Arles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Marc Robert PAILHOLEDirecteur—France registry
Corinne Sylvie FALASCHIMembre du directoire—France registry
Salika BOURMELMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CARGO DE NUIT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100