DOSSIERS / SCI KRAUS
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Company dossier

SCI KRAUS

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-525048641 · 525048641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI KRAUS
fr_insee
525048641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-22
fr_insee
4 VLA HAUSSMANN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,660,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KRAUSfr_insee · 830324091 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SolarMax Sales and Service GmbHShared officer / director · 3 share thisThoKra Solar GmbHShared officer / director · 3 share thisSCI DOLIShared officer / director · 3 share thisSCI LOTHShared officer / director · 3 share thisSCI WAGRAMShared officer / director · 5 share thisSCI FRIEDLANDShared officer / director · 5 share thisRDD HOLDINGShared officer / director · 5 share thisSCI BERAUDESShared officer / director · 5 share thisDM DIGITAL CONSEILShared registered address · 8 share thisANKAFXPROShared registered address · 8 share this[ND]Shared registered address · 8 share thisADRIEN RAMASSAMY MOUTOUSSAMYShared registered address · 8 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.

Showing 12 of 15 — full graph via /v1/entities/FR-525048641/network.

People with significant control

6 people
NameRoleFromSource
PIERRE KRAUSDirecteur—France registry
DANIEL KRAUSDirigeant—France registry
FLORENCE KRAUSDirigeant—France registry
MARYVONNE LUCASDirigeant—France registry
SYLVIE KRAUSDirigeant—France registry
YING ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100