DOSSIERS / SCI CARAT FRANCE IMMOBILIERE
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SCI CARAT FRANCE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433192986 · 433192986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CARAT FRANCE IMMOBILIERE
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433192986
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dissolved
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Real-estate civil company (SCI)
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2000-10-23
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14 RTE DE BISCHWILLER, 67500 HAGUENAU
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70.2C
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€45,000
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Connections

16 links
Shared operator — likely the same administrator
MAISON GESTION FINANCES OUTRE-FORETShared registered address · 8 share thisSCHNEIDER BOISShared registered address · 8 share thisCINQ PLUS ALSACE DU NORDShared registered address · 8 share thisPOLYVALShared registered address · 8 share thisCARAT FRANCE PARTICIPATIONSShared registered address · 8 share thisSCI CINQ PLUS HAGUENAUShared registered address · 8 share thisHUILIER & ASS ALSACE NORD EXP COMPTShared registered address · 8 share thisCARAT Grundstücks- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisFORMAT Koch + Co. GmbHShared officer / director · 10 share thisGGO - Grundstücksgesellschaft Oberhausen mbHShared officer / director · 10 share thisStadion-Betriebsgesellschaft Rot-Weiß mbHShared officer / director · 10 share thisStadion-Verwaltungsgesellschaft Rot-Weiß mbHShared officer / director · 10 share thisDiplomat Blanc Besitz- und Verwaltungsgesellschaft mbHShared officer / director · 10 share thisErschließungsgesellschaft Kirchhellener Str. Oberhausen mbHShared officer / director · 10 share thisCARAT FRANCE PARTICIPATIONSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-433192986/network.

People with significant control

1 people
NameRoleFromSource
BERND-MARTIN KOCHAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100