DOSSIERS / SCI CARITAS
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Company dossier

SCI CARITAS

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-531860138 · 531860138 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARITAS
fr_insee
531860138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-27
fr_insee
2022-08-26
fr_insee
LE BOIS MONTBOURCHER, 49220 CHAMBELLAY
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AZULdissolvedBARDELUdissolvedB'COWORKERdissolvedBMG ACTIVITE IIactiveBMG BUREAUXactiveBMG COMMERCEactiveBMG LOGISTIQUEactiveBMG SERVONdissolvedBRIAUDdissolvedCAMBOLactiveCAMILLEdissolvedCH IMMOdissolvedCIRAKISactiveCLAVIJOdissolvedCONSTRUCTIONS INDUSTRIELLES RATIONNELLESactiveECOTECdissolvedEURL BOULEVARD WILSONdissolvedFSDVactiveHARAS DE LA ROCHEactiveINVEST AEROdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
SCI KRISTAL KOPFDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off