DOSSIERS / SCI CARESTIE
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Company dossier

SCI CARESTIE

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444834121 · 444834121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CARESTIE
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444834121
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active
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Real-estate civil company (SCI)
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2003-01-15
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87 AV DES CHARMES, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€720,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE DELOUPYDirecteur—France registry
Anna DELOUPYMembre du directoire—France registry
Cassandre DELOUPYMembre du directoire—France registry
CHRISTINE LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100