DOSSIERS / SCI KARRIM
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Company dossier

SCI KARRIM

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751847526 · 751847526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KARRIM
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751847526
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active
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Real-estate civil company (SCI)
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2012-06-01
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14 RUE DAUMIER, 30900 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI KARRIMDirigeant—France registry
DRISSIA OUBAHADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100