DOSSIERS / SCI KARAMEA
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Company dossier

SCI KARAMEA

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522121169 · 522121169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KARAMEA
fr_insee
522121169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-30
fr_insee
6 RUE DU LYCEE, 25000 BESANCON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC GICQUELDirecteur—France registry
NADINE DUFFETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100