DOSSIERS / SCI CAOL
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Company dossier

SCI CAOL

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438138943 · 438138943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAOL
fr_insee
438138943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-13
fr_insee
31 RUE D'ANJOU - LA JUBAUDIERE, La Jubaudière, 49110 BEAUPREAU-EN-MAUGES
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER RAIMBAULTDirecteur—France registry
CATHY PENEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100