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Company dossier

SCI CARIBOU

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483755294 · 483755294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARIBOU
fr_insee
483755294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-17
fr_insee
91 AV ARISTIDE BRIAND, 35000 RENNES
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE EX AEQUODirecteur—France registry
SYLVIE MARIE THERESE PAILLARDDirecteur—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