DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU CARON
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DU CARON

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513769554 · 513769554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU CARON
fr_insee
513769554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-08
fr_insee
9 RUE DE LA CROIX SAINT JACQUES, 88200 SAINT-NABORD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LES ORSShared officer / director · 6 share thisAkbulut GmbHShared officer / director · 6 share thisAIM INVESTShared officer / director · 6 share thisPopcornloop GmbHShared officer / director · 6 share thisLES GEAISShared officer / director · 6 share thisINTER PRODUKTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisKOCHShared officer / director · 8 share thisNICKOS CATERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisÎntreprinderea Mixtă "RUKII PROFILE" Societate cu Răspundere LimitatăShared officer / director · 8 share thisBALDAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisATSShared officer / director · 8 share thisDEVRAN s.r.o.Shared 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
ISMAIL AKBULUTDirecteur—France registry
MURAT AKBULUTDirecteur—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