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Company dossier

SCI CARAIBES

FRANCE · COMPANY · INCORPORATED 2001-05-23
KYBE ID: FR-437951379 · 437951379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARAIBES
fr_insee
437951379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-23
fr_insee
52 RUE PETIT, 75019 PARIS
fr_insee
68.20B
fr_insee
€69,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE DE LA ROQUEDirecteur—France registry
OLIVIER FONTAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100