DOSSIERS / SCI KARA
← SearchExport PDF
Company dossier

SCI KARA

FRANCE · COMPANY · INCORPORATED 2011-08-23
KYBE ID: FR-534231683 · 534231683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI KARA
fr_insee
534231683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-23
fr_insee
49 RUE DU 11 NOVEMBRE, 45120 CORQUILLEROY
fr_insee
41.10D
fr_insee
€40,100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DKADShared officer / director · 2 share thisSCI DKADShared registered address · 5 share thisKadir KARAShared registered address · 5 share thisBASTIEN VERYShared registered address · 5 share this[ND]Shared registered address · 5 share thisVERISTIS SRLShared officer / director · 9 share thisCEF AND COShared officer / director · 9 share thisTRANSPORTS KARAShared officer / director · 9 share thisKARA BTPShared officer / director · 9 share thisBATI KARAShared officer / director · 9 share thisENSAR - KARA s.r.o.Shared officer / director · 9 share thisKadir Friseursalon UG (haftungsbeschränkt)Shared officer / director · 9 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
DESTE KARADirecteur—France registry
BILLUN ALTUNDirigeant—France registry
KADIR KARADirigeant—France registry
MUKERREM KARADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100