DOSSIERS / SCI KARAM
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Company dossier

SCI KARAM

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919577932 · 919577932 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI KARAM
fr_insee
919577932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-23
fr_insee
87 RUE VOLTAIRE, RESIDENCE HONORE DE BALZAC, 01220 DIVONNE-LES-BAINS
fr_insee
68.20B
fr_insee
€150
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KARAMfr_insee · 447552225 · dissolvedSCI KARAMfr_insee · 482547973 · dissolvedSCI KARAMfr_insee · 488679598 · dissolvedSCI KARAMfr_insee · 521627257 · dissolvedSCI KARAMfr_insee · 822712410 · dissolvedSCI KARAMfr_insee · 824937718 · dissolvedSCI KARAMfr_insee · 825289499 · dissolved

Connections

1 link
Shared operator — likely the same administrator
Maeva PEREZShared registered address · 2 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
JAD KARAMDirecteurFrance registry
LOUIS KARAMDirecteurFrance registry
MYRIAM CHAAYAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100