DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 1992-09-30
KYBE ID: FR-388450835 · 388450835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI CARO
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388450835
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active
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Real-estate civil company (SCI)
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1992-09-30
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36 RUE DES JEUNEURS, 75002 PARIS
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68.20A
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€1,400
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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFTERWORKdissolvedARCA INVESTdissolvedARTERARdissolvedATELIER D'ARCHITECTURE BRENAC-GONZALEZ & ASSOCIESdissolvedBEFIMOdissolvedBERNARD CREMNITERactiveBRUNO MORSCHEIDTactiveCLAIRE LELIEVREactiveCONSTEL AVIATION SERVICESdissolvedCOPR 36 RUE DES JEUNEURS 75002 PARISactiveELIE SEBBAGdissolvedERIC JEAN-PAUL BERTHESactiveE. VERNET CONSEILactiveEXPERT INNOVATIONdissolvedFONDS AREZKIactiveFRANCK OLIVIERdissolvedGBOXactiveGLAFIBREdissolvedGOFAST TRANSPORTdissolvedGO FAST-TRAVELdissolved

+34 more

Connections

13 links
Shared operator — likely the same administrator
SCI BRAGELONNE TROISShared officer / director · 3 share thisSCI LES BARADATShared officer / director · 3 share thisFONCIERE CHEVERUSShared officer / director · 4 share thisSCI DE L ESTEY STE CROIXShared officer / director · 4 share thisSCI CLEMENCEAU-ROLLAND IShared officer / director · 4 share thisNUTRI SPORT SHOPShared officer / director · 9 share thisAUTOHANSA FRANCEShared officer / director · 9 share thisNUTRISPORT.29Shared officer / director · 9 share thisSEAROUTESShared officer / director · 9 share thisAUTOHANSA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisGARREAU ET CIEShared officer / director · 9 share thisSCI SAINT DIDIER DES DEUX BShared officer / director · 9 share thisSCI LES TROIS SAPINSShared officer / director · 9 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

8 people
NameRoleFromSource
CHANTAL DARNISDirigeant—France registry
LIONEL MARCONIDirigeant—France registry
NATHALIE LAFONDDirigeant—France registry
PAULETTE CALVESDirigeant—France registry
PIERRE GARREAUDirigeant—France registry
WEAVING PROPERTIESDirigeant—France registry
WEAVING PROPERTIESMembre du directoire—France registry
WEAVING PROPERTIESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100