DOSSIERS / SCI CAROLINA
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Company dossier

SCI CAROLINA

FRANCE · COMPANY · INCORPORATED 1988-08-23
KYBE ID: FR-347777005 · 347777005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAROLINA
fr_insee
347777005
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-08-23
fr_insee
2020-07-20
fr_insee
LD COL DES SAISIES, 73620 HAUTELUCE
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE DU ROND POINTdissolvedALAIN EUGENE VICTOR DUVALdissolvedALBERT BAPTENDIERdissolvedANDRE ELOYdissolvedANNICK CARTETdissolvedBERTRAND GERMAIN GACHETdissolvedCORINNE FRANCOISE CORINE PERRIER-GUSTINdissolvedDANIEL ANDRE CHRISTINdissolvedHENRI FELIX BAL PETREdissolvedJEAN-LOUIS SABARDdissolvedKATIA BRARDdissolvedLE COEUR DES SAISIESdissolvedLUCIEN SERAPHIN DUCREYdissolvedMICHELE VILFROYdissolvedM PALLUEL-BLANCactiveODETTE AMOROSdissolvedPAULINEdissolvedROBERT FONTAINE-TRANCHANTactiveSARL ANPHIdissolvedSARL LES NANTIVESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ERIC LEGAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off