DOSSIERS / SCI KAF
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Company dossier

SCI KAF

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795369180 · 795369180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAF
fr_insee
795369180
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-19
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89 RUE DE LA SERVANTIERE, 69560 SAINT-ROMAIN-EN-GAL
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALTIN KARAHÜYÜKDirigeant—France registry
AHMET KARACAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100