DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 1986-09-04
KYBE ID: FR-338652506 · 338652506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARO
fr_insee
338652506
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-09-04
fr_insee
2 RUE PIERRE JOSEPH REDOUTE, 92360 MEUDON
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE VALERIE THERESE HAASEDirigeant—France registry
OLIVIER ALEXANDRE HAASEDirigeant—France registry
ROBERT HAASEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT HAASE (officer) matches PEP Robert Haase — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100