DOSSIERS / SCI CAREMAL
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Company dossier

SCI CAREMAL

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-502708548 · 502708548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI CAREMAL
fr_insee
502708548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-24
fr_insee
2018-08-17
fr_insee
21 RUE DUQUESNE, 69330 MEYZIEU
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68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCM CABINET MEDICAL CONDORCETShared officer / director · 4 share thisGILESShared officer / director · 4 share thisBERLIOZ INVESTISSEMENTShared officer / director · 4 share thisKERRYShared registered address · 5 share thisJP BERGER AGENCE COMMERCIALEShared registered address · 5 share thisBERLIOZ INVESTISSEMENTShared registered address · 5 share thisOLIVIER YVES BONNARDShared registered address · 5 share thisSCI NANDOShared officer / director · 8 share thisSCI LUCHERShared officer / director · 8 share thisSCI LES GIROLLESShared officer / director · 8 share thisCOTE-MATShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE EMMAROSEShared officer / director · 8 share thisCAMANA 13Shared officer / director · 8 share thisNATILLEShared 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
GILLES HERNANDEZDirigeant—France registry
OLIVIER YVES BONNARDPrésident—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

Insolvency timeline

1 events
Dissolved / struck off