DOSSIERS / SCI CARALOU
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Company dossier

SCI CARALOU

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505078667 · 505078667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARALOU
fr_insee
505078667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
7 RUE DE RIEUX, 44000 NANTES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DANIEL FRANCIS JOSEPH GROUSSINdissolvedBL IMMOBILIERE DE L'OUESTdissolvedBREIZH SAP - BREIZH SERVICES A LA PERSONNEdissolvedCABINET CEDRIC LEFEUVREdissolvedDUPPRE-LEROY ASSOCIESactiveIMMOBILIERE DE L'ERDREdissolvedJUSTINE TIPHENE FLAMENTactiveLA GRUE ROSEactiveLEFIZYdissolvedLES TERRES DE FANGHactiveL'ESTRANdissolvedMARIE LEROYactiveMARIE SAMSONdissolvedMARSAUDERIESdissolved[ND]active[ND]dissolvedSAINT JEAN FINANCEdissolvedSCI BEAUSEJOURdissolvedUN SOUFFLE D'INTUITIONdissolvedV.I. CONSEILdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LAURENT STEPHANE ARNAUDDirecteur—France registry
PATRICIA MAGALI ANCELINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100