DOSSIERS / SCI CARALEM
← SearchExport PDF
Company dossier

SCI CARALEM

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800598757 · 800598757 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARALEM
fr_insee
800598757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-25
fr_insee
1 PL GAMBETTA, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JEAN MARIE PUYTORACdissolvedAntonin Jules Valentin LamazeactiveCAROLINE MARIE-ANNE PRUILHactiveCHRISTINE SIRDETdissolvedDARQPA CONSULTINGdissolvedDE MONTMEGE ET CAVALIERdissolvedGENEVIEVE MARIE LARROQUEactiveJEAN CAVALIERactiveLINDAdissolvedLucie ChomettonactiveMARIE CHARLOTTE POUBLANdissolved[ND]active[ND]activeOPHELIE ROMAGNYactiveOPTIQUE GAMBETTA SAdissolvedPARCS ACTIVITE CHATEAU ROUQUEYdissolvedRamzi Abdelmoundjed ZiadnaactiveSAS AVENUE DES ALIZESactiveSCI ARGUIN 2dissolvedSCI D ARGUINdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCE DUHAMELDirecteur—France registry
ALEXANDRE PRUILHDirigeant—France registry
CAROLINE PRUILHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE-FRANCE DUHAMEL (officer) matches PEP Marie-France Duhamel — Q66501044. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100