DOSSIERS / SCI CK 95
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Company dossier

SCI CK 95

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824154769 · 824154769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI CK 95
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824154769
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dissolved
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Real-estate civil company (SCI)
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2016-12-06
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2021-02-23
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16 RUE LOUISE MICHEL, 95570 BOUFFEMONT
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
DOM AUTOMOBILESShared officer / director · 5 share thisSCI KARAMShared officer / director · 5 share thisMANSHAShared officer / director · 5 share this786 GROUPShared officer / director · 5 share thisSCI LES ROUSSEROLLESShared officer / director · 6 share thisIMMOKAShared officer / director · 6 share thisSCI DES FAUVETTESShared officer / director · 6 share thisBESMAShared officer / director · 6 share thisSCI DES FAUVETTES IIShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
MAHBOOB KHAN KARAMAdministrateur—France registry
FRANCK CHEVALIERDirigeant—France registry
NEVED KARAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off