DOSSIERS / PISCOP C
← SearchExport PDF
Company dossier

PISCOP C

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917855322 · 917855322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PISCOP C
fr_insee
917855322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
AV DES VIOLETTES, 95500 LE THILLAY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PK INVESTShared officer / director · 12 share thisSCI HAMDOShared officer / director · 12 share thisBABYLONE HOTELShared officer / director · 12 share thisKT INVESTShared officer / director · 12 share thisKAYALLIANCEShared officer / director · 12 share thisS.C.I RIZZOShared officer / director · 12 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

5 people
NameRoleFromSource
HAMDIN KARACANDirecteur—France registry
HANNA KARACANMembre du directoire—France registry
HOLDING KARACANMembre du directoire—France registry
LAURENT KARACANMembre du directoire—France registry
NOEL KARACANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISCOP B · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100