DOSSIERS / SCI CARO
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Company dossier

SCI CARO

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820710960 · 820710960 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARO
fr_insee
820710960
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-03
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LE BOURG, 33710 SAINT-CIERS-DE-CANESSE
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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
NICOLAS CARVALHODirecteur—France registry
MARIE-JOELLE ROSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100