DOSSIERS / SCI CARI
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Company dossier

SCI CARI

FRANCE · COMPANY · INCORPORATED 1993-02-09
KYBE ID: FR-389967225 · 389967225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARI
fr_insee
389967225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-09
fr_insee
15 RUE SALVADOR ALLENDE, 62220 CARVIN
fr_insee
68.20B
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€31,405
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELLE WILKOSZDirecteur—France registry
BRUNO MAERTENDirigeant—France registry
FRANCK MAERTENDirigeant—France registry
LOIC MAERTENDirigeant—France registry
STEPHANE MAERTENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100