DOSSIERS / SCARLETT
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Company dossier

SCARLETT

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514046481 · 514046481 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCARLETT
fr_insee
514046481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-10
fr_insee
2021-04-30
fr_insee
31 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION CYCLES PASSION REUNIONactiveBEL AIRdissolvedBOURBON AUTOMOBILEdissolvedCAILLE EXPANSION SASdissolvedCAILLE INVESTISSEMENTdissolvedCLDMdissolvedCLUB PEUGEOT SPORT REUNIONactiveDOBARdissolvedELLIACdissolvedETABLISSEMENTS JULES CAILLEdissolvedFONCAdissolvedGHYKEdissolvedGIE GROUPEMENT DE L'OCEAN INDIENdissolvedHOLDING DIRIGEANTS GROUPE CAILLEdissolvedLA RESERVEdissolvedLELHactiveSCCV 2001dissolvedSOCALdissolvedSOCIETE DE DEVELOPPEMENT DE SERVICES DE L'OCEAN INDIENdissolvedSOC REUNIONNAISE D'ELECTRONIQUEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ELISABETH MARIE DANIELLE NICOLE CAILLEAdministrateur—France registry
AURORE CAROLINE ALGIERDirigeant—France registry
NICOLAS EDOUARD PIERRE ALGIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off