DOSSIERS / SCI CARAJAMES
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Company dossier

SCI CARAJAMES

FRANCE · COMPANY · INCORPORATED 1994-06-14
KYBE ID: FR-397438904 · 397438904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CARAJAMES
fr_insee
397438904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-14
fr_insee
227 AV GABRIEL PERI, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
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€271,054
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI TOBRANE IMMOBILIEREShared officer / director · 2 share thisMAJESTICA IMMOShared officer / director · 3 share thisTOKAGREEN S.R.L.Shared officer / director · 3 share thisE-SOVEREIGNTYShared officer / director · 4 share thisMEAGANNShared officer / director · 4 share thisFORWARD MANAGEMENTShared officer / director · 4 share thisSAFETINCShared registered address · 5 share this[ND]Shared registered address · 5 share thisJESSICA LELONGShared registered address · 5 share thisJULIE GINETTE MONIQUE CALMETTEShared registered address · 5 share thisPARTAGEShared officer / director · 7 share thisLES CASCADESShared officer / director · 7 share thisCREAC'H LANNShared officer / director · 7 share thisLES GLACIERESShared officer / director · 7 share this2MLTShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-397438904/network.

People with significant control

10 people
NameRoleFromSource
Candice Marie TAIEBMembre du directoire—France registry
Claire MEYERMembre du directoire—France registry
Claude Haï Mouchi TAIEBMembre du directoire—France registry
David Achille TAIEBMembre du directoire—France registry
Fréderic Stéphane MEYERMembre du directoire—France registry
Jean-claude marie MEYERMembre du directoire—France registry
Jennifer Kelly Brigitte TAIEBMembre du directoire—France registry
Olivier Maurice MEYERMembre du directoire—France registry
Sandrine Judith TAIEBMembre du directoire—France registry
GRACE NICOLE MEYERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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