DOSSIERS / SCI KARL
← SearchExport PDF
Company dossier

SCI KARL

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822101739 · 822101739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KARL
fr_insee
822101739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-19
fr_insee
44 RUE STEPHENSON, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PIERRE HALTERdissolvedAlexandre AleksicactiveALFRED MANUELYANdissolvedAMINE MOUHAMEDdissolvedCARMINAdissolvedCECILE MATHILDE EMILY DURIEZdissolvedELENA PURICEdissolvedFABRICE PIERROTactiveFRANCOISE POTTIEZdissolvedH.H.INTERNATIONALdissolvedINDIVISION CHAKIROLactiveINDIVISION DURIEZ CECILE ET ANTOINE ISAACactiveJACQUES JEAN PIERRE BOUCHERdissolvedJUSTIN MORINactiveLAURENT DOUVENOU ARCHITECTE PAYSAGISTEdissolvedMARIE-LINE BERTHE TASSIUSdissolvedMOURAD LAIDOUSSIdissolved[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

3 people
NameRoleFromSource
FABRICE GASTON PierrotDirigeant—France registry
THOMAS CHARLES JEAN Saint-YvesDirigeant—France registry
FABRICE GASTON ANDRE PierrotPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100