DOSSIERS / CONSTANTIN IMMOBILIER
← SearchExport PDF
Company dossier

CONSTANTIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490153178 · 490153178 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CONSTANTIN IMMOBILIER
fr_insee
490153178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-12
fr_insee
65 AV PARMENTIER, 75011 PARIS
fr_insee
68.20B
fr_insee
€16,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SebatDirecteurFrance registry
OGUZHAN AslanDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100