DOSSIERS / SCI CARO TLSE
← SearchExport PDF
Company dossier

SCI CARO TLSE

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839506995 · 839506995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARO TLSE
fr_insee
839506995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-14
fr_insee
COTE DES EVEQUES, 46000 CAHORS
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC GRENIERDirecteur—France registry
MARIE SOPHIE DE CROUZET ZEBELDirecteur—France registry
ROMAIN HENRI MICHEL GRENIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100