DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489227207 · 489227207 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROLINE
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489227207
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dissolved
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Real-estate civil company (SCI)
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2006-03-22
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6 BD CARABACEL, 06000 NICE
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MICHELE BERNADETTE MARIE COSTAMAGNADirecteur—France registry
CHARLES JOSEPH MARIE COSTAMAGNADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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