DOSSIERS / CILVANA
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Company dossier

CILVANA

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492858386 · 492858386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CILVANA
fr_insee
492858386
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dissolved
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Real-estate civil company (SCI)
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2006-11-17
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6 RUE JULES FERRY, 33310 LORMONT
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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

3 people
NameRoleFromSource
GOKHAN COSKUNAdministrateur—France registry
ZEKI COSKUNDirigeant—France registry
ZIKRI COSKUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100