DOSSIERS / SCI KARPAS
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Company dossier

SCI KARPAS

FRANCE · COMPANY · INCORPORATED 1993-01-13
KYBE ID: FR-389700527 · 389700527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KARPAS
fr_insee
389700527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-13
fr_insee
7 RUE DES CINQ DIAMANTS, 75013 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PASQUETDirecteur—France registry
LUCIE CAROLE PasquetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PASQUET (officer) matches PEP Alain Pasquet — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100