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Company dossier

SOCIETE CIVILE CAROLI

FRANCE · COMPANY · INCORPORATED 1993-02-16
KYBE ID: FR-390191591 · 390191591 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE CAROLI

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Registration390191591

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-02-16

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Registered address100 RUE DE BELLEVILLE, 75020 PARIS

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Industry68.20A

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Share capital€762

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Companies at this address

79 total

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

ALEXANDRE FREDERIC CHRISTOPHE COSTENTINactive AMANDINE WACKSENBOURGactive ASSOCIATION LE CINEBATOGRAPHEactive BELLATRIXactive BENJAMIN DANIEL BROWNdissolved CATHERINE SIMONdissolved CHARLOTTE EMILIE PARGAMINdissolved CINERAMAactive CLARISSE HUTEAUdissolved EBRAHIME GHALEM-MARZBANdissolved FINANCIERE PINO ALAMOSdissolved HB COURSESdissolved HUBERT JOSEPH MAILLARDdissolved Hugo Bergèsactive JAMEELA PINEAUdissolved J.N EXOTIQUE MARKETactive JULIETTE CORSYdissolved LATIFA ADOUDIdissolved MALKI ORdissolved MARIE ISABELLE CLEMENTactive

+59 more

Connections

3 links

Shared operator — likely the same administrator

JAHUCAShared officer / director · 2 share this RINALDI-ORIIShared officer / director · 3 share this SCI TDCShared 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

2 people

Name	Role	From	Source
CHRISTIAN Rinaldi	Directeur	—	France registry
OLIVIER Rinaldi	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100