DOSSIERS / SCI CAROLIN
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Company dossier

SCI CAROLIN

FRANCE · COMPANY · INCORPORATED 1996-07-02
KYBE ID: FR-408066728 · 408066728 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROLIN
fr_insee
408066728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-02
fr_insee
3 ALL de la Mazure, 45560 Saint-Denis-en-Val
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE MARGUERITATDirecteur—France registry
HUBERT MARDONDirecteur—France registry
ELISE MARDONMembre du directoire—France registry
GERALDINE MARDONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100