DOSSIERS / SCI LA CARAVELLE
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Company dossier

SCI LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448485680 · 448485680 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LA CARAVELLE
fr_insee
448485680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-07
fr_insee
2024-05-10
fr_insee
56 RUE D'AMIENS, 76000 ROUEN
fr_insee
68.20A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2B INGENIERIEdissolvedINSYGNISdissolvedLABRANG DEKYIdissolvedLA HULOTTE PATRIMOINEdissolvedMARC BOUCHERdissolvedPATRICK LUC GRANCHERactiveSCI ALEMMAdissolvedSCI BAGAIL'NOUdissolvedSCI BONS ENFANTS 15dissolvedSCI CALOC ET FILLESdissolvedSCI CAMMdissolvedSCI CLARISSEdissolvedSCI GALLETdissolvedSCI GRIFFIT JEAN FRANCOISdissolvedSCI HENRIdissolvedSCI ILANJOdissolvedSCI ILANJO 2dissolvedSCI JAUNE ABRICOTdissolvedSCI LES RIVES D ARNAUDdissolvedSCI MARIANNEdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
OLIVIER PLANQUEAdministrateur—France registry
GILBERT PLANQUEMembre du directoire—France registry
MICHELE MARIE THERESE BALTHAZARMembre du directoire—France registry
VALERIE MARIE PLANQUEMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — Q66500106. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off