DOSSIERS / SCI CARIBOU
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Company dossier

SCI CARIBOU

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851406348 · 851406348 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARIBOU
fr_insee
851406348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
25 RUE MAURICE FILLONNEAU, 85300 CHALLANS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE JOUIEDirecteur—France registry
CECILE ANNE LINDA DUBARDirecteur—France registry
SYLVAIN GUY JEAN CHATELAINMembre du directoire—France registry
THIERRY FRANCK LARDIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100