DOSSIERS / SCI CAROLINE V
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Company dossier

SCI CAROLINE V

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792068728 · 792068728 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAROLINE V
fr_insee
792068728
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-26
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35 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTERRE COACHINGactiveATELIER COQUELICOT & COactiveBIRD FORMATIONdissolvedCAROLINE ANNE ISABELLE YBORRAdissolvedCECACdissolvedCHAUVE YANAI STUDIO SASactiveCONSEIL D'EXPERTdissolvedDS INVESTdissolvedIGNISactiveJOEL MARIUS FRANCOIS DOREYdissolvedLE COLOMBIERdissolvedMAXIME NASRATYactiveMIKAEL GUEVIGUIANdissolvedOLIVIER MANENTIactiveOPALITUDEdissolvedRENAISSANCE FORMATIONdissolvedSCI BELLEGARDEdissolvedSCS D1SdissolvedSOFIASSURdissolvedWEDO COACHING & CONSEILactive

+1 more

People with significant control

4 people
NameRoleFromSource
CAROLINE YBORRADirecteur—France registry
HELYETTE FRECHINDirecteur—France registry
JOSE YBORRADirecteur—France registry
ALICE YBORRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100