DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 1994-09-20
KYBE ID: FR-398337113 · 398337113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CAROLINE
fr_insee
398337113
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1994-09-20
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69 RUE SAINT SUFFREN, 13006 MARSEILLE 6
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68.20B
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€183
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Connections

16 links
Shared operator — likely the same administrator
TDSLShared officer / director · 2 share thisD.K. DIFFUSIONShared registered address · 6 share thisDUBRIShared registered address · 6 share thisTHOMAS NEELSShared registered address · 6 share thisBAZAR CITYShared registered address · 6 share thisEMBALL-DECOShared registered address · 6 share thisCPR HOLDINGShared officer / director · 11 share thisGDC JUDICIAIREShared officer / director · 11 share thisSOCANIShared officer / director · 11 share thisGDC IMMOShared officer / director · 11 share thisCAROMARShared officer / director · 11 share thisSCI SECASOShared officer / director · 11 share thisGODY-BAUBAU, RIVIEREShared officer / director · 11 share thisSPRShared officer / director · 11 share thisSCM DU GROUPE DENTAIRE SAINTE APOLLINEShared officer / director · 11 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-398337113/network.

People with significant control

3 people
NameRoleFromSource
MARTINE HUGUETTE GARCIADirecteur—France registry
CAROLINE RIVIEREMembre du directoire—France registry
DONALD JOSEPH PATRICK RIVIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100