DOSSIERS / SCI LES CAROUBES
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Company dossier

SCI LES CAROUBES

FRANCE · COMPANY · INCORPORATED 1970-08-15
KYBE ID: FR-443994165 · 443994165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CAROUBES
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443994165
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dissolved
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Real-estate civil company (SCI)
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1970-08-15
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635 AV FREDERIC - HENRI MANHES, 83300 DRAGUIGNAN
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68.20A
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€1,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL MOUTOUFISDirecteur—France registry
NICOLAS MOUTOUFISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100