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Company dossier

SCI CARAC

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-517961371 · 517961371 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CARAC

fr_insee

Registration517961371

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-06

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Registered address35 RUE DE LA GAITE, 75014 PARIS

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Industry68.20B

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Share capital€400,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CARACfr_insee · 433783941 · active SCI CARACfr_insee · 448898569 · dissolved

Companies at this address

49 total

ANNA GREGORIOUactive ANOUAR MAAFAdissolved APPART' GAITEactive AROUN HENRI LEBAZdissolved AROUN HENRI LEBAZdissolved ASS SCE PROTECTION URBAINE RAPPROCHEEdissolved BARBARA MARIE ALEXANDRINE MASSONdissolved CAMILLE CAMILLE LAGARRIGUEdissolved CAROLE LECOMTEactive CATHERINE PICHONactive CECILE DRAPIERactive CHANCEREL MARC ET AMELIEactive COPR 35 RUE DE LA GAITE 75 PARISactive DAMIEN HARNISTactive DIFFUSION 2000dissolved DJOR DUBOISactive Dominique Roger Pierre MENDIANTactive ERELI ZUPSONactive GAITE-CORSEdissolved GAITE INVESTactive

+29 more

Connections

8 links

Shared operator — likely the same administrator

SCI HENRI BARBUSSE-LES CERISESShared officer / director · 9 share this RISF 2Shared officer / director · 9 share this SCI RISFShared officer / director · 9 share this RISF HOLDINGShared officer / director · 9 share this SAS IRM D'EVRYShared officer / director · 9 share this SCI MDPSLNShared officer / director · 9 share this RISFShared officer / director · 9 share this SCM CIMEVShared officer / director · 9 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

Name	Role	From	Source
MICHEL LUC de PRESSIGNY	Directeur	—	France registry
SANDRINE LE NORMAND	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100