DOSSIERS / SCI LE CARIBOU
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Company dossier

SCI LE CARIBOU

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531495901 · 531495901 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CARIBOU
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531495901
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dissolved
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Real-estate civil company (SCI)
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2011-04-05
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10 BD ANATOLE FRANCE, 66000 PERPIGNAN
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS MARC BERTRANDPrésident—France registry
MARIE PASCALE BERNADETTE MOTHEPrésident—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