DOSSIERS / CALITA IMMO
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Company dossier

CALITA IMMO

FRANCE · COMPANY · INCORPORATED 2025-10-24
KYBE ID: FR-992941609 · 992941609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALITA IMMO
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992941609
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active
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Real-estate civil company (SCI)
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2025-10-24
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26 AV Sainte-Marguerite, 06200 Nice
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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

5 people
NameRoleFromSource
CALITA PLUSMembre du directoire—France registry
Lilian CARACASMembre du directoire—France registry
Marilin CARACASMembre du directoire—France registry
Richard CARACASMembre du directoire—France registry
Tatiana BOTNARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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