DOSSIERS / SCI KARALENA
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Company dossier

SCI KARALENA

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-809033087 · 809033087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI KARALENA
fr_insee
809033087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-03
fr_insee
1 RUE DU TOMBADOU MONTCUQ, Montcuq, 46800 MONTCUQ-EN-QUERCY-BLANC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
MARIETTE ET NOELIEShared officer / director · 9 share thisPIERRE TESSON CONSTRUCTIONSShared officer / director · 9 share thisP.R.C.Shared officer / director · 9 share thisPHOENIXShared officer / director · 9 share thisDELTA ENERGIEShared officer / director · 9 share thisG2SShared officer / director · 9 share thisRALFIVShared officer / director · 9 share thisWEKANDOOShared officer / director · 9 share thisESPACE NATURE ET BOISShared officer / director · 9 share thisMAHO BEACHShared officer / director · 9 share thisLE SHERWOODShared officer / director · 9 share thisSCI VIFLARShared officer / director · 9 share thisGIE AGRI NORDShared officer / director · 9 share thisPHARMADIGMEShared officer / director · 9 share thisA.F.CORPORATIONShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-809033087/network.

People with significant control

3 people
NameRoleFromSource
FRANCOIS TESSONDirecteur—France registry
PIERRE TESSONDirigeant—France registry
VERONIQUE JEANNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100