DOSSIERS / SCI KRAMA
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Company dossier

SCI KRAMA

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444633663 · 444633663 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI KRAMA
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444633663
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dissolved
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Civil company
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2003-01-09
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21 RUE DU DOCTEUR GOUJON, 75012 PARIS
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRAHIM BakirDirigeantFrance registry
MUSTAPHA BakirDirigeantFrance registry
NADIA BakirDirigeantFrance registry
SAAD BakirDirigeantFrance registry
ALI BAKIRPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100