DOSSIERS / SCI CARICO
← SearchExport PDF
Company dossier

SCI CARICO

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827732330 · 827732330 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARICO
fr_insee
827732330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-15
fr_insee
39 RUE LUCIEN SAMPAIX, 59267 PROVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PLOUVIERDirecteur—France registry
PASCAL PLOUVIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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