DOSSIERS / SCI CARITA
← SearchExport PDF
Company dossier

SCI CARITA

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534014170 · 534014170 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CARITA
fr_insee
534014170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-09
fr_insee
211 IMP DU CHEMIN DE LA CROIX, 01000 SAINT-DENIS-LES-BOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI M.P.P.EShared officer / director · 2 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

3 people
NameRoleFromSource
CORINNE LAISSARDDirecteurFrance registry
CAROLINE MAZUIRDirigeantFrance registry
PATRICK MAZUIRDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100