DOSSIERS / SCI IPEK
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Company dossier

SCI IPEK

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479902686 · 479902686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IPEK
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479902686
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dissolved
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Real-estate civil company (SCI)
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2004-12-13
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PL DES QUATRE SAISONS, MARCHE VERT CC VIVALDI, 27100 VAL DE REUIL
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68.20B
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATMA DINOORUKAdministrateur—France registry
AHMET IPEKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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