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Company dossier

SCI KARSEL

FRANCE · COMPANY · INCORPORATED 1986-07-28
KYBE ID: FR-338337629 · 338337629 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KARSEL

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Registration338337629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-07-28

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Registered address64 AV RAYMOND POINCARE, 75016 PARIS

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Industry68.20A

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE HELENE DE VARAXdissolved CLAUDE KARILA-COHENactive DEMARS JEHAN KNALLdissolved HOLDING TOUAREGdissolved JULIANE COUGETactive MTLdissolved [ND]dissolved SANDRA MATHILDE MOUSSAFIRdissolved SAS BRAGNYdissolved SCI LYFURdissolved SCI POINCARE UNdissolved SCI TOUAREG COMBLOUXdissolved SEBASTIEN BOUSSUGEdissolved SOC DISTRIBUTION INDUSTRIES REUNIESactive SRT CONSULTINGdissolved TT PROGRESSdissolved WATSON PARIS 16active

People with significant control

1 people

Name	Role	From	Source
JEAN PIERRE KARILA	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KARSEL II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100