DOSSIERS / SCI CAREVA
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Company dossier

SCI CAREVA

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-447639139 · 447639139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAREVA
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447639139
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dissolved
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Real-estate civil company (SCI)
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2014-05-16
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5 ALL DES PLATANES, 74000 ANNECY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN VALETTEPrésident—France registry
JOSIANE MICHELE PAULETTE ANNIE BARRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VALETTE (officer) matches PEP Christian Valette — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100