DOSSIERS / SCI CARIMMO
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Company dossier

SCI CARIMMO

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-382584753 · 382584753 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI CARIMMO
fr_insee
382584753
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dissolved
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Real-estate civil company (SCI)
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2011-04-05
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7 PL GILLES DE BRETAGNE, 22130 CREHEN
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68.20B
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€515,278
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Connections

8 links
Shared operator — likely the same administrator
CABINET D'EXPERTISES JEAN PAOLINIShared officer / director · 2 share thisDENIEUL ET ASSOCIESShared officer / director · 2 share thisINES ROBINShared registered address · 3 share thisSCCV RESIDENCE DE LA MOTTEShared officer / director · 3 share thisSCI DU FUN BRACKETShared officer / director · 3 share thisDOCTEUR FOUCHE & ASSOCIESShared officer / director · 3 share thisSCI DE LA VOUTEShared registered address · 3 share thisSOCIETE CIVILE DU LOGUYShared officer / director · 3 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

10 people
NameRoleFromSource
ALAIN DENIS RAYMOND DENIEULMembre du directoire—France registry
GILDAS FOUCHEMembre du directoire—France registry
JEAN EMILE SAFFRAYMembre du directoire—France registry
JEAN PAOLINIMembre du directoire—France registry
JEAN-PIERRE GEORGES JOUBRELMembre du directoire—France registry
MARIE CHRISTINE LEONE RESCANMembre du directoire—France registry
MARIE-FRANCE WEYLANDMembre du directoire—France registry
S.C.I. DE LA VOUTEMembre du directoire—France registry
SUZANNE AILLETMembre du directoire—France registry
⚠ JEAN-CLAUDE ROBERT ROBINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT ROBIN (officer) matches PEP Jean-Claude Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT ROBIN (officer) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100