DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 1994-12-19
KYBE ID: FR-399292796 · 399292796 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAROLINE
fr_insee
399292796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-19
fr_insee
2022-10-08
fr_insee
82 RUE DE CHATILLON, 92140 CLAMART
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FORNIELESactiveALEXANDRA ANNE JEANNINE ELISABETH POTETdissolvedBENEDICTE MARIE JEANNE FALLOTdissolvedbillal mohamed achloujactiveCABINET BEDMINSTERdissolvedCABINET POTETactiveCATHERINE FERNANDOdissolvedCENTRE DE SANTE PIERRE BROSSOLETTEdissolvedCHRISTOPHER DOREdissolvedCONSTANCE HENRIOTactiveElisabeth NTAMACKactiveFatma KantéactiveFTB BATIMENTactiveISABELLE GILBERTdissolvedMathieu Anthony FIFIactive[ND]dissolved[ND]activePATRICIA JEANNE JOSETTE DAYRATactiveSALEM HAMOUDIactiveSANDRINE DANGactive

+3 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE JEAN PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off