DOSSIERS / SCI CARACALLA
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Company dossier

SCI CARACALLA

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-489925057 · 489925057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARACALLA
fr_insee
489925057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-08
fr_insee
27 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT GUBICdissolvedARCANE DISTRIBUTION SARLdissolvedARNALDO BONINSEGNAdissolvedA SPENNERdissolvedASS APPEL ASSIST JURIDIQUE AUX LOCATAIREactiveBFactiveBLUE PARTSTOREdissolvedB MANAGEMENTactiveChristophe HEactiveCIE VIVIANE THEOPHILIDESactiveCONSORTS TAGUETactiveCOPR 27 R FBG MONTMARTRE 75009 PARISactiveEDITH BRISSARDdissolvedELEONORE D'ESPALUNGUEactiveELIAS CHEDIDactiveF ESCRIVAdissolvedFRANCE VRD VOIERIE ET RESEAUX DIVERSdissolvedFREDERIC BONNETONactiveGEMINI FED FRANCOPH ASS JEUNES GAIS LESBactiveGERARD GRIMAUDdissolved

+53 more

People with significant control

5 people
NameRoleFromSource
HERVE SCHRICKEDirecteur—France registry
ANTOINE SCHRICKEDirigeant—France registry
AURELIEN SCHRICKEDirigeant—France registry
FAUSTINE SCHRICKEDirigeant—France registry
JUSTINIEN SCHRICKEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100