DOSSIERS / SCI CARUCAHN
← SearchExport PDF
Company dossier

SCI CARUCAHN

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480555325 · 480555325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARUCAHN
fr_insee
480555325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-26
fr_insee
128 RUE AMELOT, 75011 PARIS
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GEORGES MARCHANDdissolvedALBARON DIGITALdissolvedANNABELLE PAULATactiveAPPLIED FINANCIAL LINES INTERNATIONALdissolvedBERNARD CARUSOactiveCOGICOM RESSOURCES HUMAINESdissolvedCOMMERCE TRANSPORT INDUSTRIEdissolvedHAHEN WANGdissolvedL'ESCARGOTactiveLUCIO LOIactiveMailys Laurencon--MarcopoulosactiveNICOLAS MARCHANDactiveNIXYSactiveOLIVIA CHIVERTONactivePHILIPPE MARIE DENIS STOREZdissolvedRACHEL GRZYBOWSKIdissolvedSCI REFUGE DES EVETTESdissolvedSIMON BENJAMIN RENOUD GRAPPINactiveVIRGINIE MARIE HENRIETTE PATARDactive

People with significant control

2 people
NameRoleFromSource
BERNARD CARUSOPrésident—France registry
SYLVIE CAHNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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