DOSSIERS / SCI CARAMONTINO
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Company dossier

SCI CARAMONTINO

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-501045751 · 501045751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CARAMONTINO
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501045751
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dissolved
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Real-estate civil company (SCI)
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2007-11-20
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20 B CHE DE BELLEVUE, 91450 SOISY-SUR-SEINE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 169Shared officer / director · 7 share thisSCI DU 161 QUAI VALMYShared officer / director · 7 share thisBONLAUTOShared officer / director · 7 share thisSCI DECINESShared officer / director · 7 share thisSCI MAKI VARIShared officer / director · 8 share thisSCI CLEON QUATREShared officer / director · 8 share thisHEMShared officer / director · 8 share thisSCI DU PILONShared officer / director · 8 share thisSCI BRU ALUShared officer / director · 8 share thisSCI CHALON 51Shared officer / director · 8 share thisFACE CHAMPAGNE-ARDENNEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
VALERIE JEANNE LUCETTE LAURENTDirecteur—France registry
FREDERIC JEAN-YVES BERNARD TORRESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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