DOSSIERS / SCI CARAVEL
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Company dossier

SCI CARAVEL

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-444730121 · 444730121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARAVEL
fr_insee
444730121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-21
fr_insee
70 BD ROBERT BARRIER, 73100 AIX-LES-BAINS
fr_insee
68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN LOUIS BROCHARDDirecteur—France registry
FABIENNE BROCHARDMembre du directoire—France registry
JEAN-FRANCOIS BROCHARDMembre du directoire—France registry
PIERRE BROCHARDMembre du directoire—France registry
SEVERINE BROCHARDMembre 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