DOSSIERS / SCI KARIQUE
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Company dossier

SCI KARIQUE

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-382290070 · 382290070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI KARIQUE
fr_insee
382290070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
4 CHE DES VIEUX ARBRES, 4-12, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€51,833
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCM ORTHOPHONISTES DES VIEUX ARBRESShared officer / director · 2 share thisSCI DES BOONUSShared officer / director · 3 share thisSCM ORTHOPHONISTES DES VIEUX ARBRESShared registered address · 5 share thisKARINE MONIQUE SARRAZYNShared registered address · 5 share thisANNE CECILE MARIE BRECHOTShared registered address · 5 share thisMARIE CHRISTINE ROETSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE CECILE BRECHOTDirecteur—France registry
CHRISTINE DESCOURSDirecteur—France registry
KARINE SARRAZYNDirecteur—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