DOSSIERS / SCI MENKO
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Company dossier

SCI MENKO

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487955338 · 487955338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI MENKO
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487955338
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dissolved
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Real-estate civil company (SCI)
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2006-01-10
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30 AV LENINE, 30-32, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€126,000
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Connections

23 links
Shared operator — likely the same administrator
KM CONCEPTShared registered address · 2 share thisSCI L'INTERNATIONALEShared officer / director · 5 share thisSCI RUE DES ROSIERSShared officer / director · 5 share thisZARAShared officer / director · 5 share thisEK IMMOShared officer / director · 5 share thisLEVISShared officer / director · 7 share thisKODAS FRERESShared officer / director · 7 share thisSARL HSMShared officer / director · 7 share thisSASShared officer / director · 7 share thisLES 3 KShared officer / director · 12 share thisSEVACShared officer / director · 12 share thisDOARShared officer / director · 12 share thisTWEET IMMOShared officer / director · 12 share thisSCI ABCMShared officer / director · 12 share thisSARL SILAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-487955338/network.

People with significant control

4 people
NameRoleFromSource
ERDEM KODASDirecteur—France registry
ERCAN KODASDirigeant—France registry
ERDAL KODASDirigeant—France registry
ERGUL KODASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100