DOSSIERS / SCI KARAM
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Company dossier

SCI KARAM

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482547973 · 482547973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI KARAM
fr_insee
482547973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-27
fr_insee
63 RUE DE BEZONS, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€500,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KARAMfr_insee · 447552225 · dissolvedSCI KARAMfr_insee · 488679598 · dissolvedSCI KARAMfr_insee · 521627257 · dissolvedSCI KARAMfr_insee · 822712410 · dissolvedSCI KARAMfr_insee · 824937718 · dissolvedSCI KARAMfr_insee · 825289499 · dissolvedSCI KARAMfr_insee · 919577932 · dissolved

Connections

12 links
Shared operator — likely the same administrator
E.C.T.B.Shared registered address · 5 share thisJ.T.K.Shared registered address · 5 share thisSK SMILEShared registered address · 5 share thisJOSEPH KARAMShared registered address · 5 share thisSK SMILEShared officer / director · 9 share thisJ & JShared officer / director · 9 share thisELYSEES LIBANShared officer / director · 9 share thisKARAM INVESTMENT & MANAGEMENT SERVICESShared officer / director · 9 share thisE.C.T.B.Shared officer / director · 9 share thisSKILL (STRATEGIC KARAM INVESTMENT & LEVERAGE LODGE)Shared officer / director · 9 share thisKARAM RSShared officer / director · 9 share thisINTUISKINShared 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

2 people
NameRoleFromSource
JEAN KARAMDirecteur—France registry
THERESE RAADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARAM RS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100