KYBE — See who's really behind any company

Company dossier

SCI & GP KARUKERA

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491337515 · 491337515 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI & GP KARUKERA

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Registration491337515

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Statusdissolved

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TypeCivil company

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Incorporated2006-08-02

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Registered address14 ALL DU CLEAU, 91190 GIF-SUR-YVETTE

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Industry68.20B

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Share capital€4,500

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Companies at this address

3 total

PS2Jdissolved STEPHANIE REGNIERdissolved

Connections

3 links

Shared operator — likely the same administrator

PS2JShared officer / director · 2 share this STEPHANIE REGNIERShared registered address · 3 share this PS2JShared registered address · 3 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

5 people

Name	Role	From	Source
⚠ PIERRE REGNIER	Directeur	—	France registry
CATHERINE VALERIE EVELINE BOURMAUD	Dirigeant	—	France registry
JEREMY ERIC REGNIER	Dirigeant	—	France registry
JULIEN MICHEL REGNIER	Dirigeant	—	France registry
STEPHANIE ANNE REGNIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE REGNIER (officer) matches PEP Pierre Regnier — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100