DOSSIERS / SLI 2
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Company dossier

SLI 2

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-799119540 · 799119540 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SLI 2
fr_insee
799119540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-05
fr_insee
15 RUE VEGA, PARC ALTAIS, 74650 CHAVANOD
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68.20A
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€30,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SLIShared officer / director · 2 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
MURVET CAPANDirigeant—France registry
RAHMAN KHALILOVDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100