DOSSIERS / SCI FONCIERE DE GACHES KARMAN
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Company dossier

SCI FONCIERE DE GACHES KARMAN

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438493751 · 438493751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE DE GACHES KARMAN
fr_insee
438493751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
9 RUE REAUMUR, 75003 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BERNARD MARCHANDdissolvedBLANC IRIS FRANCEactiveCHENGIN ZHANGdissolvedCINEMAGE 10 DEVELOPPEMENTdissolvedCINEMAGE 11dissolvedCINEMAGE 11 DEVELOPPEMENTdissolvedCINEMAGE 12 DEVELOPPEMENTactiveCINEMAGE 13dissolvedCINEMAGE 13 DEVELOPPEMENTdissolvedCINEMAGE 14dissolvedCINEMAGE 14 DEVELOPPEMENTdissolvedCINEMAGE 15dissolvedCINEMAGE 15 DEVELOPPEMENTdissolvedCINEMAGE 16dissolvedCINEMAGE 16 DEVELOPPEMENTdissolvedCINEMAGE 17dissolvedCINEMAGE 17 DEVELOPPEMENTdissolvedCINEMAGE 18activeCINEMAGE 18 DEVELOPPEMENTactiveCINEMAGE 19active

+26 more

People with significant control

4 people
NameRoleFromSource
THIERRY CHERPANTIERDirecteur—France registry
BENJAMIN FAVEDEDirigeant—France registry
LAURA FAVEDEDirigeant—France registry
PATRRICIA HUETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE DE GACHES CAPUCINES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100