DOSSIERS / SCI CARITA
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Company dossier

SCI CARITA

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499812295 · 499812295 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CARITA
fr_insee
499812295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-05
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126 RUE EDOUARD VAILLANT, 95870 BEZONS
fr_insee
68.20B
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€2,000
fr_insee

People with significant control

3 people
NameRoleFromSource
CARLOS ALBINO MARTINSDirecteurFrance registry
ISAURA DOS SANTOS MARTINSDirigeantFrance registry
TERESA RITA ESTEVES MARCOS MARTINSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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