DOSSIERS / SCI LA CARAVELLE
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Company dossier

SCI LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 1987-03-06
KYBE ID: FR-340453661 · 340453661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CARAVELLE
fr_insee
340453661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-06
fr_insee
1 AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AUDREY MONTGAILLARDDirigeant—France registry
JEAN LOUIS ANDRE MONTGAILLARDDirigeant—France registry
MARC BADIADirigeant—France registry
MARIE HELENE JOSETTE JOLYDirigeant—France registry
MATHIAS JEAN ANDRE MONTGAILLARDDirigeant—France registry
NICOLAS PATRICK BADIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100