DOSSIERS / SCI CAROLE
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Company dossier

SCI CAROLE

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849989389 · 849989389 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CAROLE
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849989389
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dissolved
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Real-estate civil company (SCI)
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2019-04-12
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64 QUAI D'AMONT, 60100 CREIL
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68.20B
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€50
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People with significant control

2 people
NameRoleFromSource
MELISSA LAURA SHARON ZEVANORDirecteurFrance registry
SYLVIO DENIS CAROLEDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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