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Company dossier

SCI LA CAROLINE

FRANCE · COMPANY · INCORPORATED 1989-01-03
KYBE ID: FR-349095885 · 349095885 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA CAROLINE

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Registration349095885

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-01-03

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Registered address141 AV MARCEL CASTIE, ESPACE MAURICE, 83000 TOULON

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Industry68.20B

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Share capital€305

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Companies at this address

39 total

ACTIMAdissolved ADRIANNA PELESTORactive AGALEXactive AJC PLOMBERIEactive ALT TABdissolved ARCADEdissolved BERNARD GODARDdissolved BFB SECURITEactive CONNECT IOdissolved DIVAdissolved DTW IMMOdissolved DUCALOactive ENTREPRISE VAROISE D'EXPERTISE ET D'AUDITdissolved EPAHP-CONSEILdissolved ERIC CAMPIONdissolved ESPACE MENUISERIESactive FIRST LOCdissolved GALIEN EXPERTISEdissolved GODARD CONSULTINGdissolved HOLDING MICHAEL DEVOSdissolved

+19 more

Connections

3 links

Shared operator — likely the same administrator

GAEC BRUNELShared officer / director · 4 share this LES MAINS DANS LE CAMBOUIS - LMDLC CONSULTINGShared officer / director · 4 share this SCI MAEKECHLOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNE BRUNEL	Membre du directoire	—	France registry
LAURENT BRUNEL	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BRUNEL (officer) matches PEP Laurent Brunel — Q66499444. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100