DOSSIERS / SCI KARNAK
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Company dossier

SCI KARNAK

FRANCE · COMPANY · INCORPORATED 1991-04-08
KYBE ID: FR-381503929 · 381503929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KARNAK
fr_insee
381503929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-08
fr_insee
2020-10-01
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285 AMELIE GEX, MAISON FORTE DU CHAFFARD, 73190 CHALLES-LES-EAUX
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GERARD JOSEPH RAPHAEL TREVESAdministrateur—France registry
FLORIAN ALEXANDRE CHARLES TREVESMembre du directoire—France registry
JOY TREVESMembre du directoire—France registry
MARION GERALDINE ALEXANDRA TREVESMembre du directoire—France registry
NICOLE MARIE FRANCOISE DENISE DEVOUASSOUDMembre du directoire—France registry
NOA TREVESMembre du directoire—France registry
SYBILLE ALINE CLAUDE TREVESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off