DOSSIERS / SCI CAROPAMA
← SearchExport PDF
Company dossier

SCI CAROPAMA

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922192042 · 922192042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CAROPAMA
fr_insee
922192042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-13
fr_insee
1 VLA MARIE DE MEDICIS, 92370 CHAVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MATTHIEU MARC MARTIAL MANCHONShared registered address · 4 share thisMAXIMUSShared registered address · 4 share thisSCI MACShared officer / director · 4 share thisSCI LOCA'VENIR 59Shared officer / director · 4 share thisSCI DU MOULINShared officer / director · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CAROLINE SIBIDirecteur—France registry
MARGOT COUSINMembre du directoire—France registry
PAUL COUSINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100