DOSSIERS / SCI KARAMEL
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Company dossier

SCI KARAMEL

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853927010 · 853927010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KARAMEL
fr_insee
853927010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-19
fr_insee
11 RUE DE CLISCOUET, 56000 VANNES
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTONY LOUIS JEAN YVES DANNODirecteur—France registry
BERENICE FRANCINE LABORDEMembre du directoire—France registry
CLEMENTINE MARIE DANNOMembre du directoire—France registry
JULES NOE LANCELOT DANNOMembre du directoire—France registry
LOUIS JEAN YVES DANNOMembre du directoire—France registry
NICOLE LE COZMembre du directoire—France registry
ROSE VITTORIA DANNOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100