DOSSIERS / SCI LK
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Company dossier

SCI LK

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494352461 · 494352461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LK
fr_insee
494352461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-22
fr_insee
22 RUE GEORGES CLEMENCEAU, 67730 CHATENOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI SIFTAShared registered address · 2 share thisSCI KLEVShared officer / director · 2 share thisMusti´s Food GmbHShared officer / director · 8 share thisCONNECT TEXTILE PARISShared officer / director · 8 share thisAPPAREL STUDIOShared officer / director · 8 share thisGLACEN Personalleasing GmbHShared officer / director · 8 share thisMB Industriemontagen GmbHShared officer / director · 8 share thisDIN-Indumontage e.K.Shared officer / director · 8 share thisGLACEN Personalleasing GmbHShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
SUNA KOROGLUDirecteur—France registry
ALI KOROGLUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100