DOSSIERS / IMMO 3 P
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Company dossier

IMMO 3 P

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518018684 · 518018684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO 3 P
fr_insee
518018684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-27
fr_insee
12 AV JEAN DE LATTRE DE TASSIGNY, 68000 COLMAR
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MACIDE OZCAKALDirecteur—France registry
ALI VURALDirigeant—France registry
YASIN VURALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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