DOSSIERS / SCI DU 262 RUE DU MARECHAL LECLERC
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Company dossier

SCI DU 262 RUE DU MARECHAL LECLERC

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480046556 · 480046556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 262 RUE DU MARECHAL LECLERC
fr_insee
480046556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-23
fr_insee
262 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN KAHRAMANDirecteur—France registry
EMILE KAHRAMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100