DOSSIERS / SOCIETE CIVILE IMMOBILIERE KALEM
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE KALEM

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791129943 · 791129943 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KALEM
fr_insee
791129943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-14
fr_insee
1 RUE LAVOISIER, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM KALEMDirecteurFrance registry
SULBIYE DALGADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100