DOSSIERS / SCI CARAMPERE
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Company dossier

SCI CARAMPERE

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494399538 · 494399538 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARAMPERE
fr_insee
494399538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-19
fr_insee
11 BD AMPERE, 44470 CARQUEFOU
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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.

Companies at this address

20 total
ADVANCED COM DEVELOPMENTdissolvedALICE MARGOT REGINE DROUETactiveANNE-SOPHIE POIRIERdissolvedCABINET D'INFIRMIERS DE LA FLEURIAYEdissolvedCHRISTOPHE GALLIOUactiveCOMEXCOMdissolvedJOSEE RIOLONactiveLAURINE DAMIA DELPHINE BOURNICHEactiveLAZARE JOSE ANELKAactiveNDG EXPERTISE NANTESdissolvedSCI CDEVINEdissolvedSCI DESEVEDAVY-APPERTdissolvedSCI DESEVEDAVY - MICHELETdissolvedSCI IDEVINEdissolvedSCI JDEVINEdissolvedSELARL DU DR PRABONNAUD PASCALactiveSOCIETE CIVILE DE MOYENS POLE MED TECHNOPOLISdissolvedTHIERRY GARBANactiveYANNICK FRANCOIS TIJOUactive

People with significant control

3 people
NameRoleFromSource
FREDERIC MARIE CLAUDE GANDONDirecteur—France registry
NDG EXPERTISE NANTESMembre du directoire—France registry
NICOLAS FRANCOIS GILLES DESEVEDAVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100