DOSSIERS / SCI KARIBOU
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Company dossier

SCI KARIBOU

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928009075 · 928009075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI KARIBOU
fr_insee
928009075
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-16
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LOT les Quatre Vents, 97220 La Trinité
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68.20B
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€200
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Connections

16 links
Shared operator — likely the same administrator
MARIE-ANDRE PONTALAYShared registered address · 7 share thisCELINE ALONZEAUShared registered address · 7 share thisCABINET INFIRMIER LIBERAL ALONZEAUShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI M.R.LShared registered address · 7 share thisSOCIETE DE TRANSPORTS MARIMOUTOUShared registered address · 7 share thisGAEC THIBAULTShared officer / director · 11 share thisSCI LOIRE ET FONBOUTShared officer / director · 11 share thisMASSOLIAShared officer / director · 11 share thisGFA DE MONTOURShared officer / director · 11 share thisVILLARGEAU VINS ET VIGNOBLEShared officer / director · 11 share thisCUMA DES COTEAUX DU GIENNOISShared officer / director · 11 share thisGFA THIBAULT MONGETShared officer / director · 11 share thisGFA DE VILLARGEAU D'EN HAUTShared officer / director · 11 share thisLA GOUPILLEREShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-928009075/network.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE FREDERIQUE VALENTINE LEPAGEDirecteur—France registry
MARC THIBAULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100