DOSSIERS / SCI CARIBEAN CONSTRUCTION
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Company dossier

SCI CARIBEAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-493932040 · 493932040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARIBEAN CONSTRUCTION
fr_insee
493932040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-09
fr_insee
RUE DE LA PAIX, 97133 SAINT BARTHELEMY
fr_insee
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
PIERRETTE PAULINDirigeant—France registry
THIERRY PAULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100