DOSSIERS / SCI CARIBO
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Company dossier

SCI CARIBO

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840865141 · 840865141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARIBO
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840865141
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dissolved
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Civil company
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2018-07-05
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37 B AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIO UGO MAURICE RINALDIDirecteur—France registry
ISABELLE BRIONDirecteur—France registry
CAROLINE ANNIE SOPHIE RINALDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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