DOSSIERS / SCI CAREDON
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Company dossier

SCI CAREDON

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921367371 · 921367371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAREDON
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921367371
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dissolved
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Real-estate civil company (SCI)
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2022-11-15
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ACTIPOLE 85 BELLEVILLE SUR VIE, 85170 BELLEVIGNY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAJU HOLDINGMembre du directoire—France registry
NIMALO HOLDINGMembre du directoire—France registry
PAUL-HENRI DUBREUILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100