DOSSIERS / SCI KARIBOU
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Company dossier

SCI KARIBOU

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852919927 · 852919927 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KARIBOU
fr_insee
852919927
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-02
fr_insee
85 CHE DES FONTS, 69110 SAINTE-FOY-LES-LYON
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68.32A
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLOTILDE THOMEDirigeant—France registry
JULIETTE CAMILLE THOMEDirigeant—France registry
LUCILE MARION THOMEDirigeant—France registry
MARC BERNARD THOMEDirigeant—France registry
FLORENCE PORTEPrésident—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