DOSSIERS / SCI CAROLIO
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Company dossier

SCI CAROLIO

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477774095 · 477774095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CAROLIO
fr_insee
477774095
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dissolved
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Real-estate civil company (SCI)
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2004-07-07
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2 AV FLEURY VAL, 13090 AIX-EN-PROVENCE
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68.20A
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€1,100
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Connections

7 links
Shared operator — likely the same administrator
SCI ALFAShared registered address · 3 share thisPLASTIC LENSShared registered address · 3 share thisCADEMShared officer / director · 6 share thisSCI B.M.D. BOURGCHANINShared officer / director · 6 share thisASTEYAShared officer / director · 6 share thisSCI C3FMShared officer / director · 6 share thisSCI JEEVESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLINE BOUVETDirecteur—France registry
ALAIN BOUVETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100