DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-480571835 · 480571835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARO
fr_insee
480571835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-10
fr_insee
RTE DU THOLONET, VALLON DES GARDES, 13080 AIX EN PROVENCE
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL FLORENT PLOUDirecteur—France registry
CAROLINE GROLLEAUDirigeant—France registry
JEAN BAPTISTE PLOUDirigeant—France registry
MAXIME PLOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100