DOSSIERS / SCI CAROLINA
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Company dossier

SCI CAROLINA

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490679883 · 490679883 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAROLINA
fr_insee
490679883
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-20
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307 RUE DU CHEVAL BLANC, 84270 VEDENE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIEDirecteur—France registry
MICHEL GUETDirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE (officer) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100