DOSSIERS / SCI CAROMA
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Company dossier

SCI CAROMA

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384452256 · 384452256 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
SCI CAROMA
fr_insee
384452256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-10
fr_insee
2021-07-12
fr_insee
33 BD DE VALMY, 92700 COLOMBES
fr_insee
68.20A
fr_insee
€77,749
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAROMAfr_insee · 400519617 · dissolvedSCI CAROMAfr_insee · 418607966 · dissolvedSCI CAROMAfr_insee · 424208916 · dissolvedSCI CAROMAfr_insee · 434457958 · dissolvedSCI CAROMAfr_insee · 448157982 · dissolvedSCI CAROMAfr_insee · 507808319 · dissolvedSCI CAROMAfr_insee · 879650208 · dissolved

Companies at this address

36 total
ABSTRATEGIEdissolvedANNE EMILIE CLEMENCE DE PALMASactiveBENOIT COUSINactiveCharlotte TOQUE FRADETactiveDENIS CHEMLAdissolvedDOMINIQUE LAMBERTdissolvedELICTRA FRANCEactiveEstelle Nathalie Henriette VILLARDactiveETUDES REHABILITATIONactiveEUGENE WOZNIAKdissolvedEXTENSION YactiveFARRAH BOURENANEdissolvedgabriela lemes dos santosactiveHOME MULTI SERVICESdissolvedIntissar TliouizactiveKALINOdissolvedLOUIS DUBOILLEdissolvedLucas Vincent GoncalvesactiveMARGUERITE LAUREdissolvedMARIE GENEVIEVE GRISONdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
EMMANUEL ANDRE GRIMA EMMANUEL ANDREAdministrateur—France registry
ALEXIS GRIMAMembre du directoire—France registry
ANDRE GRIMAMembre du directoire—France registry
JEAN GRIMAMembre du directoire—France registry
PAULINE GRIMAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Dissolved / struck off