DOSSIERS / SCI CARABOT
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Company dossier

SCI CARABOT

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794408336 · 794408336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI CARABOT
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794408336
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active
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Real-estate civil company (SCI)
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2013-07-23
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319 CHE DE LA PLANETTE, 30000 NIMES
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68.10Z
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€1,200
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Connections

14 links
Shared operator — likely the same administrator
SCI PLANETE THIBAUDShared registered address · 6 share thisHOLDING GB IMMOBILIERShared registered address · 6 share thisSCI PLAN ASPICShared registered address · 6 share thisThibaud GREGORIShared registered address · 6 share thisMENDE LOCAPPART 2014Shared registered address · 6 share thisSOAL IMMOShared officer / director · 10 share thisI.W.LShared officer / director · 10 share thisBOUILLOT SERVICE INDUSTRIEShared officer / director · 10 share thisSCI LA PIERREShared officer / director · 10 share thisGFA GRAND BRUNShared officer / director · 10 share thisSOCIETE DE GESTION LES FIGUIERSShared officer / director · 10 share thisPARTENIAShared officer / director · 10 share thisOPALEShared officer / director · 10 share thisBECOOKINGShared officer / director · 10 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
CHARLES LOUIS BRUNPrésident—France registry
SOPHIE BRUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100