DOSSIERS / CARABAZUR SCI
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Company dossier

CARABAZUR SCI

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498492990 · 498492990 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARABAZUR SCI
fr_insee
498492990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-13
fr_insee
6 BD CARABACEL, 06000 NICE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SILVIA PIERRODirecteur—France registry
STEFAN MARIA BRUNO HAMMDirecteur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100