DOSSIERS / SCI KOURLUKOFF
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Company dossier

SCI KOURLUKOFF

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500748397 · 500748397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KOURLUKOFF
fr_insee
500748397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
4 RUE RABELAIS, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARLETTE ASTdissolvedAUBE-VIOLAINE HERMIONE ELECTRE ANTIGONE DEVICdissolvedBOUHELIER PRUDHOMMEdissolvedCHRISTINE SEGUINdissolvedCIEL BLEUdissolvedDAMIEN LOUIS MARIE DESCLOZEAUXdissolvedD MARKETINGactiveFLORENT ALEXANDRE BRISSEactiveFRANCOIS CLAUDE DEUTSCHactiveHUBERT ANDRE ROBERT TOLMAISdissolvedMARC BERCOVITZactiveMICHEL KOURLUKOFFactiveMICHEL LARMANDEactiveMOISE MICHAEL BERREBIdissolvedNATHALIE MORANDIEREdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS MICHEL MARIE-PIERRE TIERNYactiveRACHEL PLIANTHOSactive

+7 more

People with significant control

2 people
NameRoleFromSource
MICHEL KOURLUKOFFDirecteur—France registry
CAROLINE DUONGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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