DOSSIERS / SCI CARI
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Company dossier

SCI CARI

FRANCE · COMPANY · INCORPORATED 2000-11-03
KYBE ID: FR-433425535 · 433425535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARI
fr_insee
433425535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-03
fr_insee
86 RUE DE L'EGLISE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PIERRE JADANDactiveBEL CHARALABOS CHOUAIDactiveCATHICHAdissolvedDIPLOME JURISTE CONSEIL ENTREPR NALEactiveFREDERIC LOUFactiveINDIVISION LECOMTE PACITTOactiveINDIVISION PACITTOactiveJEAN PIERRE THIERRYactiveMAKATRIdissolved[ND]activeOMOTESANDOdissolvedROBERT URBANCZYKactiveSCI LETHIECHAdissolvedSEBASTIEN LUC VARRAactiveSIC VITAactiveSOPHIE MARGUERITE YEULETdissolvedSYND COPR 86 RUE L EGLISE 75015 PARISactiveSYND.COPR. DU 13 RUE FONDARY 75015 PAactiveVALERIE LEBLANCdissolvedYANEL FELIX FAUREdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CAROLINE SIMONE SUZANNE BessièreDirigeant—France registry
EDOUARD PAUL VIVIEN LironDirigeant—France registry
VIVIEN MARCEL JOSEPH LironDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100