DOSSIERS / SCI CARI
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Company dossier

SCI CARI

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442632972 · 442632972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARI
fr_insee
442632972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-02
fr_insee
12 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
2CPS INVESTMembre du directoire—France registry
2PBSMembre du directoire—France registry
PATRICE SALGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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