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Company dossier

SCI CLARA

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-979673472 · 979673472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI CLARA
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979673472
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active
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Real-estate civil company (SCI)
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2023-10-05
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AV des Violettes, 95500 Le Thillay
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68.10Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
KT INVESTShared officer / director · 12 share thisBABYLONE HOTELShared officer / director · 12 share thisSCI HAMDOShared officer / director · 12 share thisPK INVESTShared officer / director · 12 share thisS.C.I RIZZOShared officer / director · 12 share thisKAYALLIANCEShared 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
Noël KaracanMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100