DOSSIERS / SCI CARI&CIE
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Company dossier

SCI CARI&CIE

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810068791 · 810068791 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARI&CIE
fr_insee
810068791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-09
fr_insee
36 BD DE LA BASTILLE, 75012 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 FRERES PRODUCTIONSdissolvedAGENCE PHILIPPE KAUFFMANNactiveAGORALOGIEdissolvedALTEREGOdissolvedANAHITA MARIE-PAULE NEGIN GRISONIdissolvedANDRE CLAUDE TOURNAYdissolvedANDRE DESVEAUXactiveANETTE RITA LENZactiveANNE-LAURE MARIE HELENE MAREUSEactiveATELIER NICOLAS SALMERONdissolvedBAKELITEactiveBARBARA SALINdissolvedBEAUTY CORPdissolvedBONY & PARTENAIRESdissolvedBORGEAUD BIBLIOTHEQUESdissolvedBRIEFdissolvedBSTLLdissolvedBSTLL ARCHITECTUREactiveCABINET CLEMENT ET ASSOCIES - PARISdissolvedCANOPEA FORMATIONdissolved

+116 more

People with significant control

3 people
NameRoleFromSource
FABIEN BabozDirigeant—France registry
PHILIPPE GerardinDirigeant—France registry
REGIS VidalDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

REGIS Vidal (officer) matches PEP Régis Vidal — Q66499541. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100