DOSSIERS / SCI KAROLI
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Company dossier

SCI KAROLI

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449403682 · 449403682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI KAROLI
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449403682
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-29
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LE MILLET, 73800 PLANAISE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ORCANTITShared officer / director · 2 share thisAMANDJENAShared registered address · 2 share thisAMANDJENAShared officer / director · 7 share thisARKADShared officer / director · 7 share thisSCI LE DOJOShared officer / director · 7 share thisSCI LA BASTIDEShared officer / director · 7 share thisSCI RONDINARAShared officer / director · 7 share thisLA CHOCOLATERIE ARTISANALEShared officer / director · 9 share thisKAROLI INVESTShared officer / director · 9 share thisLE REFUGE DE MIAGE ET COShared officer / director · 9 share thisT.D.G.Shared officer / director · 9 share thisCHOCO SUISSE IMPORT CONSULTINGShared officer / director · 9 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

4 people
NameRoleFromSource
KARINE MAISONNEUVEDirecteur—France registry
OLIVIER ORSETDirecteur—France registry
CANDICE ORSETMembre du directoire—France registry
TRISTAN ORSETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100