DOSSIERS / SCI CARACOLE
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Company dossier

SCI CARACOLE

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840220669 · 840220669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI CARACOLE
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840220669
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active
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Real-estate civil company (SCI)
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2018-06-08
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35 RUE des Etangs, 44117 Saint-André-des-Eaux
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GRAIBUSSONShared registered address · 3 share thisSCI CHOISEULShared registered address · 3 share thisGFV SAINT VINCENT CHATEAU VIEUX CLOS SAINT EMILIONShared officer / director · 10 share thisL'AERShared officer / director · 10 share thisGROUPEMENT FORESTIER VITICOLE DE SAINT VINCENT CLOS DES BELVALSShared officer / director · 10 share thisSCI ANDAShared officer / director · 10 share thisT3CShared officer / director · 10 share thisSCI GRAIBUSSONShared officer / director · 10 share thisSCI CHOISEULShared officer / director · 10 share thisFIGOSShared officer / director · 10 share thisSCI A.B.C.D.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FIGOSMembre du directoire—France registry
MARIE-CLAIRE HERVEPrésident—France registry
SERGE GOURRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100