DOSSIERS / SCI LES CARAIBES
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Company dossier

SCI LES CARAIBES

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489376616 · 489376616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES CARAIBES
fr_insee
489376616
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-27
fr_insee
LA BAIE, 97160 LE MOULE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT AMEDEE DAVILLEdissolvedANASTASE GUY CAMBOULINactiveANSELME GILBERT LEOPOLDdissolvedASSOCIATION POUR L'INSERTION PROFESSIONNELLE ET SOCIALE DES PERSONNESactiveASS ONZE DU LEVANTactiveASS PATRIMOIN'ARTactiveASS RADIO MADRASactiveATLANTIKactiveDANIEL MARCEAU ANDRE LECOMTEdissolvedDAVID ARMAND R ROGER FORTUNEdissolvedDENIS REMI FRANCOIS FERANDdissolvedELVENIE ESTERAdissolvedESPOIR DE VIVREactiveFRANCOISE SENARDdissolvedFRED BRUNO THETISdissolvedG6 OPTIKdissolvedGWADA SURF FESTIVALactiveIMMO-TEPdissolvedJEAN DANIEL SOLEactiveJEROME ARISTIDE SELLINdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
GROUPE WDLDirigeant—France registry
LAURIN CAMILLE JASAWANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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