DOSSIERS / 2 K T
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Company dossier

2 K T

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491789251 · 491789251 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 K T
fr_insee
491789251
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-08
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13 RUE DE L’INDUSTRIE, 27950 SAINT-MARCEL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEMAL TOPCUOGLUDirecteur—France registry
DAVID TOPCUOGLUMembre du directoire—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