DOSSIERS / SCI KARANTEZ
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Company dossier

SCI KARANTEZ

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503913576 · 503913576 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI KARANTEZ
fr_insee
503913576
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-25
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23 RTE DU BOURG, 22730 TREGASTEL
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68.20B
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€264,000
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Connections

13 links
Shared operator — likely the same administrator
AXONE CREATIVEShared registered address · 2 share thisLCFASShared officer / director · 2 share thisELOTOM.FINANCESShared officer / director · 12 share thisMAISON UNUMShared officer / director · 12 share thisPINAZZI MARTIN INVESTISSEMENTShared officer / director · 12 share thisLES PINSShared officer / director · 12 share thisM.J.A.D.Shared officer / director · 12 share thisMERCI GUYANEShared officer / director · 12 share this8 MShared officer / director · 12 share thisMAAJShared officer / director · 12 share thisSCI D'ESTOURNELLEShared officer / director · 12 share thisTOUT ETANCHEShared officer / director · 12 share thisGIE ADMINISTRATIF JEGARD CREATISShared officer / director · 12 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
STEPHANIE LE CHEVALIERDirecteur—France registry
CHARLOTTE MARTINDirigeant—France registry
JULIETTE MARTINDirigeant—France registry
SAMUEL MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL MARTIN (officer) matches PEP Samuel Martin — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL MARTIN (officer) matches PEP Samuel Martin — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100