DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-441919065 · 441919065 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARO
fr_insee
441919065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-02
fr_insee
36 RUE P J PROUDHON, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€53,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE CARODirigeant—France registry
PIERRE CARODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARRO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100