DOSSIERS / SCI KILIC
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Company dossier

SCI KILIC

FRANCE · COMPANY · INCORPORATED 2003-02-03
KYBE ID: FR-445150006 · 445150006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KILIC
fr_insee
445150006
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-03
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2 RUE DE PORCELETTE, MR KILICPARLAR MUSTAFA, 57890 DIESEN
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DILARA KILICPARLARMembre du directoire—France registry
NURHAYAT ORTAKANMembre du directoire—France registry
MUSTAFA KILICPARLARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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