DOSSIERS / SCI CAROLI
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Company dossier

SCI CAROLI

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810682500 · 810682500 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROLI
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810682500
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dissolved
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Real-estate civil company (SCI)
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2015-04-07
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25 T AV D'OYONNAX, 01100 BELLIGNAT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JACQUES ROBERT REYNARDDirecteur—France registry
CARINE JACQUELINE DANIELE BORDAZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100