DOSSIERS / SCI CARACARA
← SearchExport PDF
Company dossier

SCI CARACARA

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894692573 · 894692573 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARACARA
fr_insee
894692573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-03
fr_insee
31 AV DE SEGUR, 75007 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

545 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2050 ET &dissolved3+2dissolved7E INVESTdissolved7ESTATEdissolvedA.AXEdissolvedA BABORDdissolvedABEILLES PARQUETdissolvedAB SECURITEdissolvedACBdissolvedACEHP SERVICESdissolvedAC&JdissolvedACM CONSULTANTactiveAD2IFactiveADC L AGENCE DE CONTENUdissolvedADIKdissolvedADISdissolvedADVISORY ON GESTION, BRAINWORK, FINANCE AND CONSULTINGdissolvedAERO LOGISTIQUESdissolvedAFFINITYWISE CONSULTINGdissolvedAFRICA FIRST STARTUPactive

+525 more

People with significant control

2 people
NameRoleFromSource
MARION CAPUCINE OrtoliDirigeant—France registry
MATTHIEU BesozziPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 545 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100