DOSSIERS / SCI CARAVELLE
← SearchExport PDF
Company dossier

SCI CARAVELLE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824522643 · 824522643 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARAVELLE
fr_insee
824522643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-22
fr_insee
6 RUE DE L'OUEST, 92000 NANTERRE
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

25 total
AD FORMALITESactiveCOPR 6 RUE DE L OUESTactiveCOSETTE CANDICE MULAMBA MALEFUdissolvedETIENNE BIDAULTactiveFD COURTAGEdissolvedFREDERIC BOULANGERdissolvedGERMAIN ARTURO DE LOS SANTOS CORDEROactiveJBC GESTION PRIVEEdissolvedJEAN PIERRE PROLONGdissolvedJOHN OCAMPOdissolvedMohamed Alhabib BRAHAMactive[ND]active[ND]active[ND]active[ND]activeNGUYEN THI TRAM ANH LEJEANactivePHILIPPE CHRISTOPHE CLAUDE ASTIERactivePIERRE PHILIPPE GUGENHEIMactiveREBIRTHdissolvedSAMA RENOVdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JOSE DA SILVA CARDOSODirecteur—France registry
PALMIRA LUCIA LECADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100