DOSSIERS / SCI CARIANA
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Company dossier

SCI CARIANA

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: FR-429050800 · 429050800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI CARIANA
fr_insee
429050800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-24
fr_insee
2023-10-03
fr_insee
4 AV DES ALIZES, CAP D'AGDE, 34300 AGDE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI EDELWEISSShared officer / director · 2 share thisAMELIAShared officer / director · 3 share thisLA SAINT-BRESSOISE DE TRANSACTIONSShared officer / director · 3 share thisBACOTEC INVESTISSEMENTSShared registered address · 4 share thisSARL JULIAShared registered address · 4 share thisAGENCE CORALIAShared registered address · 4 share thisGOVIMAFShared officer / director · 5 share thisLES AMANDIERSShared officer / director · 5 share thisOLIVIER HOLDINGShared officer / director · 5 share thisTOTALENERGIES RENEWABLES ESS HOLDINGSShared officer / director · 9 share thisODC CORPORATIONShared officer / director · 9 share thisMKW N COShared officer / director · 9 share thisSCI CS DUMURShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
SCI GOVIMAFAdministrateur—France registry
ANDRE VILLARDDirigeant—France registry
FRANCIS VAQUERODirigeant—France registry
OLIVIER GUERRINIDirigeant—France registry
PIERRE AUGUSTIN GUERRINIMembre du directoire—France registry
RACHEL ELISABETH GUERRINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off