DOSSIERS / SCI KAROLINE
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Company dossier

SCI KAROLINE

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798796595 · 798796595 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAROLINE
fr_insee
798796595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-02
fr_insee
6 RUE ALCIDE DE GASPERI, 68390 SAUSHEIM
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISEDirigeant—France registry
G Y IMMO ET CONSEILSDirigeant—France registry
KL IMMO INVESTDirigeant—France registry
JEROME CHRISTIAN LECLERCQPrésident—France registry
YVES FRANCOIS CHRISTIAN GEITNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100