DOSSIERS / SCI DE LA PETITE CAROLINE
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Company dossier

SCI DE LA PETITE CAROLINE

FRANCE · COMPANY · INCORPORATED 1991-10-22
KYBE ID: FR-383314770 · 383314770 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE LA PETITE CAROLINE
fr_insee
383314770
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dissolved
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Civil company
fr_insee
1991-10-22
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115 RUE DE VAUGIRARD, 75015 PARIS
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68.20A
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€762
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CYRIL IMMOBILIERShared officer / director · 7 share thisPOSTSIDEShared officer / director · 7 share thisSCCV RONDEAUXShared officer / director · 7 share thisBKGShared officer / director · 7 share thisMF INVESTISSEMENTShared officer / director · 7 share thisMF GESTIONShared officer / director · 7 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

1 people
NameRoleFromSource
MATHIEU GENETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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