DOSSIERS / SOCIETE CIVILE IMMOBILIERE KARIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE KARIN

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749871786 · 749871786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KARIN
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749871786
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dissolved
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Real-estate civil company (SCI)
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2012-02-27
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13 RUE DU PAS NOTRE-DAME, 37100 TOURS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anna-Maria BERGLOFDirecteur—France registry
ERIC LELONGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT SYMPHORIEN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100