DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494159569 · 494159569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CAROLINE
fr_insee
494159569
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-20
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1 RUE TIERGARTEN, 67430 DIEMERINGEN
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68.20B
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€50,000
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Connections

16 links
Shared operator — likely the same administrator
SCI TIERGARTENShared registered address · 7 share thisSCI TIRShared registered address · 7 share thisSCI GUTENBERGShared registered address · 7 share thisSCI VERONIQUEShared registered address · 7 share thisBIEBER PVCShared registered address · 7 share thisSCI CLARAShared registered address · 7 share thisSCI PALMETTAShared officer / director · 11 share thisAVG Abfall-Verwertungs-Gesellschaft mbHShared officer / director · 11 share thisSCI TIERGARTENShared officer / director · 11 share thisJFG Alarmanlagen und Automatengravuren GmbHShared officer / director · 11 share thisJobsolutions GmbHShared officer / director · 11 share thisSCI 13 RUE DE BRUXELLESShared officer / director · 11 share thisBIEBER PVCShared officer / director · 11 share thisFINANCIERE VHBShared officer / director · 11 share thisJobsolutions Gesellschaft für Personalvermittlung mbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-494159569/network.

People with significant control

2 people
NameRoleFromSource
FINANCIERE VHBDirigeant—France registry
HORST BIEBERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100