DOSSIERS / SCI LE CARIBOU
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Company dossier

SCI LE CARIBOU

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504284845 · 504284845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LE CARIBOU
fr_insee
504284845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-21
fr_insee
2 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

26 total
AHCENE AIT AMERdissolvedAKOMAT EDITIONSactiveAKOMAT PRODUCTIONSactiveAMBITION PLUSactiveASSOCIATION EARNactiveBRIGITTE POITOUXdissolvedETOILE D'OR 26dissolvedJENNA KEREN ESTHER MARCIANOdissolvedKANSAS CITY ARCHITECTURE ET DESIGNdissolvedKANSAS CONTRACTORdissolvedKANSAS INVESTdissolvedKARGANdissolvedKPMGactiveLA VOIX DES ENTREPRENEURSdissolvedMARYLENE ROUAUDdissolvedM.B.S.dissolved[ND]activeNina FESNEAUdissolvedSOCIETE INDUSTRIELLE ET COMMERCIALEdissolvedSYND.COPR. DU 2 RUE DE VILLIERS 92 LEVALactive

+6 more

Connections

5 links
Shared operator — likely the same administrator
ARTKANSAS BUILDING CONTRACTORShared officer / director · 2 share thisKANSAS CONTRACTORShared officer / director · 5 share thisBOURGOUIN BOULANGERIEShared officer / director · 5 share thisKANSAS INVESTShared officer / director · 5 share thisKANSAS CITY ARCHITECTURE ET DESIGNShared officer / director · 5 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
LAURENT CARILLIONDirecteur général délégué—France registry
PHILIPPE BOURGOUINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100