DOSSIERS / SCI KARFON
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Company dossier

SCI KARFON

FRANCE · COMPANY · INCORPORATED 1989-11-07
KYBE ID: FR-352075410 · 352075410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KARFON
fr_insee
352075410
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-11-07
fr_insee
134 RUE DU CROISSANT, 44300 NANTES
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES COLASdissolvedALAIN GUILLARDdissolvedDESIGN Y MdissolvedELIFLOdissolvedELISABETH ARZELdissolvedHELENE POULAINdissolvedINDIVISION MAHEactiveIND LE ROUX DARRIBEHAUDEactiveISABELLE LANDIERdissolvedJULIE CHANTAL MAGALI MARTINdissolvedL G CREATIONactiveMARIE KARBOVIACdissolved[ND]activeROBERT FLORENTIN GAILLARDdissolvedSCI ARTFRANCE 1dissolvedSOCIETE CIVILE IMMOBILIERE LES DEUX LIBELLULESdissolvedSYNDICAT DE CO PROPRIETAIRESactiveTRIBE UP COMMUNITYactiveVALERIE COUILLARDdissolved

People with significant control

1 people
NameRoleFromSource
HUBERT LOUIS JEAN KARBOVIACDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100