DOSSIERS / SCI CARAVELLE
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Company dossier

SCI CARAVELLE

FRANCE · COMPANY · INCORPORATED 1995-02-15
KYBE ID: FR-399886027 · 399886027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARAVELLE
fr_insee
399886027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-15
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50 BD D'ARCOLE, 31000 TOULOUSE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN SALESSESAdministrateur—France registry
PATRICK MONCAMPAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100