DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423549260 · 423549260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROLINE
fr_insee
423549260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
1890 AV ABEL GANCE, 83130 LA GARDE
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS BURYDirigeant—France registry
SOPHIE CONTANDINDirigeant—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