DOSSIERS / SCI CARA
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Company dossier

SCI CARA

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900967688 · 900967688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARA
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900967688
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dissolved
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Real-estate civil company (SCI)
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2021-06-22
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87 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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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

4 people
NameRoleFromSource
JONATHAN STERNDirecteur—France registry
CAROLE ZENOUDAMembre du directoire—France registry
DANIEL DADOUNMembre du directoire—France registry
RAPHAELLA BENHAROUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100