DOSSIERS / SCI CARAMEL
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Company dossier

SCI CARAMEL

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484839030 · 484839030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CARAMEL
fr_insee
484839030
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-25
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36 AV MARX DORMOY, 13160 CHATEAURENARD
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JONATHAN & FILSShared registered address · 5 share thisL AIGUALShared officer / director · 5 share thisESPACE IDOINEShared officer / director · 5 share thisLE PECHEURShared officer / director · 5 share thisANGELShared registered address · 5 share thisMAJOShared registered address · 5 share thisCENTRE LASERS DERMATOLOGIQUES AQUITAINEShared officer / director · 5 share thisSERGE PAUL PIERRE CASSAGNEShared registered address · 5 share thisSMTCShared officer / director · 6 share thisMAJOShared officer / director · 6 share thisBETOUS ET TOULLECShared officer / director · 6 share thisMT IMMOShared officer / director · 6 share thisVARGAS MANAGEMENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ERIC VILLARETAdministrateur—France registry
MAEL TOULLECDirigeant—France registry
SOPHIE CRISTALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100