DOSSIERS / SCI NORD CARAIBE
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Company dossier

SCI NORD CARAIBE

FRANCE · COMPANY · INCORPORATED 1990-06-26
KYBE ID: FR-378872279 · 378872279 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORD CARAIBE
fr_insee
378872279
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-26
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LE COIN, 97221 LE CARBET
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC D'ORAZIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100