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Company dossier

SCI CARAMEL

FRANCE · COMPANY · INCORPORATED 2003-06-25
KYBE ID: FR-449129394 · 449129394 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARAMEL

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Registration449129394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-25

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Registered address226 RUE GEORGES BESSE, IMMEUBLE ALLIANCE, 30000 NIMES

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Industry68.20A

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A.B.F. ALIMENTATION BEAUTE FORMEdissolved AS GESTIONdissolved BEDOT PROMOTIONactive FORME ET SANTEdissolved FRONTIER PITTS FRANCEdissolved HERVE POREEactive MARIE-PAULE TOMASdissolved SCI G.L.S.G.dissolved SCI LA CORVETTEdissolved SCI LANGUEDOCdissolved SCI ROUSSILLONdissolved SELARL DE MED DU DOCTEUR BRUNO COLOMBdissolved SIA INTERNATIONALactive SOC IMMOBILIERE ET PROMOTION SIPROactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE PIERRE CHRISTOPHE MARIE AUDOUIN	Président	—	France registry
STEPHANIE CLAUDINE MICHELE FUSELLIER	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MINI CARAMEL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100