DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453410367 · 453410367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROLINE
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453410367
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dissolved
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Civil company
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2004-04-27
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62 RUE DU GENERAL LECLERC, RESIDENCE LA POMMERAIE, 14800 DEAUVILLE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE AURORE HUGUETTE FERREUXDirecteur—France registry
NICOLAS GABRIEL MAURICE LEMOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100