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Company dossier

SCI KBK

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434308219 · 434308219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KBK
fr_insee
434308219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-31
fr_insee
45 RTE DE MULHOUSE, 68720 ILLFURTH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAFA KOCAdministrateur—France registry
HALIL BOZDAGDirigeant—France registry
MAHMUT KOCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100