DOSSIERS / CK PARIS SCI
← SearchExport PDF
Company dossier

CK PARIS SCI

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938774775 · 938774775 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CK PARIS SCI
fr_insee
938774775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-24
fr_insee
47 AV D'IÉNA, 75116 PARIS
fr_insee
68.20B
fr_insee

People with significant control

5 people
NameRoleFromSource
NIKOLAOS TsakosDirigeantFrance registry
VASILIKI KrithariotiDirigeantFrance registry
ANTHOS MatthaiouPrésidentFrance registry
MICHAEL EvangelistaPrésidentFrance registry
Michaël EVANGELISTAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100