DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450397161 · 450397161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARO
fr_insee
450397161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-18
fr_insee
11 RUE DE BISCHWILLER, 67000 STRASBOURG
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE VARLOTTAPrésident—France registry
ROLAND ROTHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND ROTH (officer) matches PEP Roland Roth — Q61993551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND ROTH (officer) matches PEP Roland Roth — Q66499694. Apply enhanced due diligence.

Risk journey — why 16?

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