DOSSIERS / SCI CARSOUX
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Company dossier

SCI CARSOUX

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949286868 · 949286868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CARSOUX
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949286868
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active
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Real-estate civil company (SCI)
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2023-02-27
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72 RUE du Faubourg Poissonnière, 75010 Paris
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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

5 people
NameRoleFromSource
Alain CARSOUXDirecteur—France registry
Sylvie Sandrine Isabelle CAPRONDirecteur—France registry
Ferdinand Sevan Otis CARSOUXMembre du directoire—France registry
Joséphine Anahid Lenny CARSOUXMembre du directoire—France registry
Lucas Olive Artin CARSOUXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARSOUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100