DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 1999-04-14
KYBE ID: FR-422635185 · 422635185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROLINE
fr_insee
422635185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-14
fr_insee
10 PL DE L'HOTEL DE VILLE, 38470 VINAY
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE BORELDirigeant—France registry
JOELLE EMMA ANDREE MANDIERDirigeant—France registry
JULIEN BORELDirigeant—France registry
NORBERT BORELDirigeant—France registry
YVES BORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100