DOSSIERS / SCI CARAIBE
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Company dossier

SCI CARAIBE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751338393 · 751338393 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
SCI CARAIBE
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751338393
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dissolved
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Real-estate civil company (SCI)
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2012-05-04
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16 PL DU MARCHE, 26200 MONTELIMAR
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
3 SShared officer / director · 3 share thisDULAC SASUShared officer / director · 3 share thisBRUNO PONSARTShared registered address · 7 share thisSCI FSAShared registered address · 7 share this[ND]Shared registered address · 7 share thisDANIEL GUILLETShared registered address · 7 share this3 SShared registered address · 7 share thisJEAN JACQUES YVES JEAN-JACQUES ROGER PEROTShared registered address · 7 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

2 people
NameRoleFromSource
ERIC PHILIPPE ANDRE RUFFLOCHDirigeant—France registry
JEAN-PHILIPPE BERNARD YVON DULACPrésident—France registry

Risk signals

0 matched