DOSSIERS / SCI CAROS
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Company dossier

SCI CAROS

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837704881 · 837704881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAROS
fr_insee
837704881
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-23
fr_insee
52 D RTE de Cadaujac, 33650 Martillac
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68.32A
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CARONDirecteur—France registry
RAFIC OSMANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CARON (officer) matches PEP Daniel Caron — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100