DOSSIERS / SCI K.H.I
← SearchExport PDF
Company dossier

SCI K.H.I

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508397403 · 508397403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K.H.I
fr_insee
508397403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-08
fr_insee
11 RUE D'AMSTERDAM, 68000 COLMAR
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISLAM KORKMAZDirecteur—France registry
HASAN KORKMAZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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