DOSSIERS / SCI KARISTEPH
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Company dossier

SCI KARISTEPH

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487602088 · 487602088 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI KARISTEPH
fr_insee
487602088
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-22
fr_insee
14 RUE DU CHAROLAIS, 75012 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AROUNE PEREZDirecteurFrance registry
FORTUNEE NISSANDirecteurFrance registry
KARINE PerezDirigeantFrance registry
STEPHANIE PerezDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100