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Company dossier

SCI CARISSPONTI

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-490348539 · 490348539 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARISSPONTI

fr_insee

Registration490348539

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-12-12

fr_insee

Registered address109 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€62,000

fr_insee

Companies at this address

37 total

ALAIN GAILLY DE TAURINESactive ALEXANDRA ILLOUZdissolved ALEXANDRA ILLOUZ CONSEILdissolved ARLDWdissolved CHARLOTTE DELAJOUD STUDIOdissolved CHARLOTTE GERMAIN DE MONTAUZANdissolved COPR 109 RUE DE LONGCHAMP 92200 NEUILLY SUR SEINEactive DRAKESTONE INVESTMENTSdissolved EDENOUNdissolved ELIE ERIC AZOULAIdissolved GASM CONSEILactive INDIVISION LUGASSY-DARNISactive JA CONSEILactive JULIE DARNISdissolved Julien Xavier Marcel Dezonsdissolved KHONSULTECHactive KLENDATUactive LAETITIA MARIE MANUELLE MALRICactive LAFORCE AUDIT ET CONSEILdissolved MARIE-CHARLOTTE ADJOVI BOCOdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

SCI CARICShared officer / director · 2 share this OMADISShared officer / director · 3 share this SCI LA MADONAShared officer / director · 3 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

2 people

Name	Role	From	Source
ERIC BAUDINET	Directeur	—	France registry
CHRISTIAN MICHEL BAUDINET	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100