DOSSIERS / KARUNAKARAN SCI
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Company dossier

KARUNAKARAN SCI

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951342211 · 951342211 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KARUNAKARAN SCI
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951342211
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active
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Real-estate civil company (SCI)
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2023-04-12
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45 AV du Pdt J Fitzgerald Kennedy, 94190 Villeneuve-Saint-Georges
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SCI KARUNAKARANShared officer / director · 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

2 people
NameRoleFromSource
Kaginthan KARUNAKARANDirecteur—France registry
Kamsaan KARUNAKARANDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KARUNAKARAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100