DOSSIERS / SCI CANNELLE CARAIBES
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Company dossier

SCI CANNELLE CARAIBES

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917690893 · 917690893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANNELLE CARAIBES
fr_insee
917690893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-21
fr_insee
PICHON, 97129 LAMENTIN
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGLE-DROITactiveCELINE DOMINIQUE BENFELEactiveCHANTAL BERTHE CLARICOactiveCORINNE SYLVAINE ROUNORDdissolvedCOVIS H DANCALEdissolvedDIDIER ETIENNE CLARICOdissolvedDYNAMIQUE -INSERTION -FORMATIONactiveDYN-INSERTION-FORMATIONactiveENVIRONNEMENT GUADELOUPE BELLEactiveGILLES MARCEL ROUNORDdissolvedGODEFROY TRAVENTHALdissolvedGROUPEMENT DE DEVELOPPEMENT ECONOMIQUE GUADELOUPE KARAIBE DES TPEactiveHARRY PARFAIT JOSEPH CLARICOdissolvedINTERNATIONAL TRANSPORT HANDLING MARITIME SERVICESdissolvedKARINE MARIE CHRISTINE JEAN-BARTdissolvedMATTHIEU APATOUTactiveNEW BUILD GENERATIONdissolvedPROMEDIC CARAIBESdissolvedSCI GENET 2000dissolvedTHIERRY JEAN MARIE CLARICOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARLENE AMBROISE THORINIUSDirigeant—France registry
BRUNO EUGENE ALCABELARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100