DOSSIERS / SCI SULKAN 3
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Company dossier

SCI SULKAN 3

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431561935 · 431561935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SULKAN 3
fr_insee
431561935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-22
fr_insee
18 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Malika KADDOURIMembre du directoire—France registry
Tarik KRIMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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