DOSSIERS / SCI KARISME
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Company dossier

SCI KARISME

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509231510 · 509231510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KARISME
fr_insee
509231510
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-01
fr_insee
2022-09-05
fr_insee
LA BUSSIERE AUPIGNY, 87300 SAINT-OUEN-SUR-GARTEMPE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSIANE KLEIBERAdministrateur—France registry
ALAIN GOSSELINMembre du directoire—France registry
COMTESSE EMILIE SARLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN GOSSELIN (officer) matches PEP Alain Gosselin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off