DOSSIERS / SCI KARINA
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Company dossier

SCI KARINA

FRANCE · COMPANY · INCORPORATED 1989-11-08
KYBE ID: FR-352052179 · 352052179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KARINA
fr_insee
352052179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-08
fr_insee
1 PL DE L’HOTEL DE VILLE, 33610 CESTAS
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68.20A
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€64,029
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE GAUTIERPrésident—France registry
MARC FRANKLIN BEMURATPrésident—France registry
MARIE LAURENCE DIMEGLIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100