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Company dossier

SCI CACI

FRANCE · COMPANY · INCORPORATED 1989-06-06
KYBE ID: FR-350926911 · 350926911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CACI
fr_insee
350926911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-06
fr_insee
11 RUE DE RIVOLI, 06000 NICE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTSOUMdissolvedCENTRE EUROP RELATION COMMUNICATIONdissolvedCLAUDE MARIOTTINIdissolvedERIC BARactiveFEDERATION FRANCAISE DES MOTARDS EN COLERE DES ALPES MARITIMESactiveGINETTE MARCELLE PERALSdissolvedINTERMEDdissolvedJACQUES TAGHI BEG SALIMKHANdissolvedJEAN LOUIS CARBITactiveKARINE GREGOIREactiveLAURENT KARSENTYdissolvedL&MdissolvedMARIANNE OCTOBONdissolvedNICOLE FEBVREdissolvedPERUT ET COMPAGNIEdissolvedRIVOLI COIFFUREdissolvedSARL CARVIMMOdissolvedSARL FORMES ET HABITATdissolvedSCI BRUNOYdissolvedSOC OCTOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CARMIEN JEAN MARIE ANDREDirecteur—France registry
CHRISTIAN BERNARD ANTOINE CIARMELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100