DOSSIERS / SCI CARFI
← SearchExport PDF
Company dossier

SCI CARFI

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538778879 · 538778879 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CARFI
fr_insee
538778879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-26
fr_insee
382 BOUCLE PARC GRECO ROMAIN, LE BRUSC, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES DODERODirecteurFrance registry
OLLIVIER DODERODirigeantFrance 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