DOSSIERS / L'ILE DES CARAIBES
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Company dossier

L'ILE DES CARAIBES

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888525102 · 888525102 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ILE DES CARAIBES
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888525102
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dissolved
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Real-estate civil company (SCI)
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2020-09-02
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FERME DE L'ILE, 77750 Bassevelle
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROXANA FIGUEROA RIVEROMembre du directoire—France registry
KEVIN PASCAL LAFORGEPrésident—France 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