DOSSIERS / SCI LA CARAVELLE
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Company dossier

SCI LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-400693677 · 400693677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CARAVELLE
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400693677
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dissolved
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Real-estate civil company (SCI)
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2022-05-11
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27 RUE BERBISEY, 21000 DIJON
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68.20B
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€155,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LE GALION LTDMembre du directoire—France registry
SCI LE CAP HORNIERMembre du directoire—France registry
OLIVIER RAMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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