DOSSIERS / SCI CAROLINA
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Company dossier

SCI CAROLINA

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807783576 · 807783576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROLINA
fr_insee
807783576
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dissolved
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Real-estate civil company (SCI)
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2014-11-14
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8 B AV RASPAIL, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH MOREIRADirecteur—France registry
MARIA ALVES BENTODirecteur—France registry
TONY PEREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100