DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 1994-02-21
KYBE ID: FR-394268924 · 394268924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROLINE
fr_insee
394268924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-21
fr_insee
AV FIRMIN BOUVIER, ZONE INDUSTRIELLE, 24330 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE FAUREMembre du directoire—France registry
ETS FAURE HERVE ET FILSMembre du directoire—France registry
FRANCIS ROGER RENE FAUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100