DOSSIERS / SCI CARAMAN
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Company dossier

SCI CARAMAN

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841269475 · 841269475 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CARAMAN
fr_insee
841269475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-23
fr_insee
4 RUE BEAU SOLEIL, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CARAMANfr_insee · 408130417 · dissolved

People with significant control

3 people
NameRoleFromSource
MAMA CHARLINDirigeantFrance registry
MARC JEAN GERARD LEVERGERDirigeantFrance registry
MARIE-CHRISTINE FABREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100