DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348925090 · 348925090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CARO
fr_insee
348925090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-21
fr_insee
1900-01-01
fr_insee
N 3 PARIS A METZ, 77410 CLAYE-SOUILLY
fr_insee
81.11
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBIANCE LUMIEREdissolvedANDRE DUEZdissolvedASSOC COMMERCANT CENTR COMMERC CARREFOURactiveB CLAYE SOUILLYdissolvedBENOUALID- BENZAKI PHARMACIE DES SABLONSdissolvedBERNARD SCHMUCKdissolvedBOUTIC BEAUTEdissolvedCARLOS MARQUES FERNANDESdissolvedCHARLES GEORGES MORETTOdissolvedCHRISTINE SYLVIE OLIVOdissolvedCOMITE D ENTREPRISES CARREFOURactiveCOMPAGNIE DE SOUILLYdissolvedD D CdissolvedDIDIER BOUCREUXdissolvedDIDIER MICHEL MORETTOdissolvedDIDIER NEDELECdissolvedGEORGES GAUCHETdissolvedGPT COMMER INDEP CTRE COMMER CARREOURdissolvedJANINE VERRIERdissolvedJEAN PIERRE RAOUL PACARYdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ROGER DESIRE SEBASTIEN CAPDETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off