DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479898686 · 479898686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARO
fr_insee
479898686
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-08
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21 AV JACQUES CHIRAC, 91200 ATHIS-MONS
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE RENEE PIERSONDirecteur—France registry
JEAN CLAUDE PERRINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100