DOSSIERS / SCI LE CARAT
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Company dossier

SCI LE CARAT

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433657699 · 433657699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CARAT
fr_insee
433657699
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-11-23
fr_insee
2018-12-28
fr_insee
9 RUE JADIN, 75017 PARIS 17
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSET MGM BIENFAIS REAL ESTATE AMBREdissolvedBUGALIGOUdissolvedLA PARTICIPATION FONCIERE 2dissolvedLES CRECHES DU SOLEIL - COEUR DE FRANCEdissolvedMAJESTAL IdissolvedOPPCI RESIDIAL IIdissolvedPANHELIOSdissolvedPERIAL PLACEMENTSdissolvedPERIMOZdissolvedSCI ERAGNYdissolvedSCI JADIN MEDERICdissolvedSCI PARC DU MOULIN A VENTdissolvedSCI REUSdissolvedSCI SOCRATCIdissolvedSNC AMBRE LE MERMOZdissolvedSNC GAIAdissolvedSNC L'AIGLONdissolvedSNC L'ETOILEdissolvedSOC CIVILE D ATTRIBUTION CENTRE VILLAGEdissolvedSOPHIA CAMPUS ENERGIESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PERIAL DEVELOPPEMENTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off