DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400169652 · 400169652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARO
fr_insee
400169652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-09
fr_insee
LES ESCURES, 24120 TERRASSON LAVILLEDIEU
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND FORGEASactiveBAMBOU FRERESactiveCHRISTOPHE ROGERdissolvedCLAUDE BAPTISTEactiveHERVE GRAFFEUILactiveLA TCHOUNGAactiveMARIE DELORTactiveMICHEL RECESdissolved[ND]dissolvedOFFICE 2 CdissolvedPAMELA BAPTISTEdissolvedRECES MICHEL ET JEAN CLAUDEdissolvedRENEE SIMONE DELORDdissolvedRENE LAROCHEdissolvedSARL BAMBOUdissolvedSCI L ALBAREDEdissolvedSCI RECESCURESdissolvedSCI RENTdissolvedSTE EXPLOIT HYDROELECTRIQUE VERDEILLEdissolvedTHIERRY FREDERIC DAVID RICHERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURETTE JEANNE COURBATEREDirecteur—France registry
SERGE BAMBOUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100