DOSSIERS / SCI LES CARYATIDES
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Company dossier

SCI LES CARYATIDES

FRANCE · COMPANY · INCORPORATED 1981-02-17
KYBE ID: 9695002WFCTVNXB30D38 · 320941149 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CARYATIDES
gleif
320941149
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dissolved
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Real-estate civil company (SCI)
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1981-02-17
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8 AV DE LA SEINE, 77000 LA ROCHETTE
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENNY NADINE RICARDDirecteur—France registry
MICHEL CLAUDE RICARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 2 CARYATIDES · dissolved · name-sim 0.9) — 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