KYBE — See who's really behind any company

Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434506937 · 434506937 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CARO

fr_insee

Registration434506937

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-02-06

fr_insee

Registered address10 RUE DUCOS DU HAURON, 47000 AGEN

fr_insee

Industry68.20B

fr_insee

Share capital€76,230

fr_insee

Companies at this address

2 total

SCI RUE DUCOS DU HAURONdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI RUE DUCOS DU HAURONShared registered address · 2 share this BIOAXIOME 84Shared officer / director · 4 share this SCI CATHYShared officer / director · 4 share this SCI HUCATShared officer / director · 4 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

3 people

Name	Role	From	Source
CATHERINE DANIELLE EILSABETH COURTAIS	Directeur	—	France registry
B.C.I.	Membre du directoire	—	France registry
CAROLINE CLAIRE COURTAIS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CATHY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100