DOSSIERS / SCI CARIBES
← SearchExport PDF
Company dossier

SCI CARIBES

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-493927735 · 493927735 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARIBES
fr_insee
493927735
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-07
fr_insee
41 RUE SAINT-SABIN, 75011 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DARMEILDirecteur—France registry
CHRISTIANE SITBONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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