DOSSIERS / SCI CAROLA
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Company dossier

SCI CAROLA

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478007255 · 478007255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAROLA
fr_insee
478007255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-03
fr_insee
40 AV GAMBETTA, 12700 CAPDENAC-GARE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDREY PRUVOSTactiveCORINNE MAZARSactiveDORINE ARRAZATactiveELISABETH MARIE JEANNE CARRIEREactiveGHISLAINE CAZELLOdissolvedISABELLE JOUBERTactiveJOUVADIAactiveLABORATOIR EFFITHERA NATUREdissolvedLES BLOUSES BLANCHES PASCAL, LALO, EDEL, PRUVOST ET VINEL, SCP D'INFIRMIERES D'ETATactiveLUCIE POUYATOSdissolvedMAGALI EVELYNE ASSIEactiveMARGAUX VINELactiveMARIE CHANTAL CATHERINE LAGARRIGUEdissolvedMARIE JOSEE LAGARDEdissolved[ND]active[ND]activePHARMACIE & BIOLOGIE PARTICIPATIONSdissolvedSABAH CHAIBactiveSCI ANTOLAdissolvedSCI CAPDELABactive

+6 more

People with significant control

6 people
NameRoleFromSource
MARIE-JOSE BERTHE MASSIPDirecteur—France registry
ANTOINE CLAUDE LAGARDEMembre du directoire—France registry
BENJAMIN BAPTISTE LAGARDEMembre du directoire—France registry
CAROLINE MAGUY LAGARDEMembre du directoire—France registry
CLAUDE LAGARDEMembre du directoire—France registry
SYLVAIN NICOLAS LAGARDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100