DOSSIERS / SOCIETE CIVILE IMMOBILIERE CARAY
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Company dossier

SOCIETE CIVILE IMMOBILIERE CARAY

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537392136 · 537392136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CARAY
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537392136
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dissolved
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Real-estate civil company (SCI)
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2011-10-20
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6 B RUE JEAN MERMOZ, 94340 JOINVILLE-LE-PONT
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68.20B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESTELLE LAURE CAILLEUXDirecteur—France registry
EVEN LE ROUXDirecteur—France registry
PHILIPPE CAILLEUXDirigeant—France registry
SYLVIE RAYNALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100