DOSSIERS / SCI CARALDE
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Company dossier

SCI CARALDE

FRANCE · COMPANY · INCORPORATED 1997-10-03
KYBE ID: FR-413917998 · 413917998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARALDE
fr_insee
413917998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-03
fr_insee
2 PL DE LA CHALOTAIS, 35740 PACE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE BERTELDirecteur—France registry
ALEXANDRE DEPOUEZMembre du directoire—France registry
CAROLINE DEPOUEZMembre du directoire—France registry
HERVE DEPOUEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100