Key facts
dissolvedCAROLINE
fr_insee
828876151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-06
fr_insee
52 AV FOCH, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee
Company dossier
CAROLINE
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLINE ENRIQUEZ | Directeur | — | France registry |
| MICHEL BODOKH | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100