DOSSIERS / SCI 3K
← SearchExport PDF
Company dossier

SCI 3K

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804534840 · 804534840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 3K
fr_insee
804534840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
4 AV COLBERT, 68170 RIXHEIM
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI HOShared officer / director · 5 share thisCOREL LOCShared officer / director · 5 share thisCONCEPTION CORELShared officer / director · 5 share thisSCI IMMO 2014Shared officer / director · 9 share thisKAMARLEShared officer / director · 9 share thisSCI K3 INVESTShared officer / director · 9 share thisCORELShared officer / director · 9 share thisSCI IESEShared officer / director · 9 share thisSCI IES2EShared officer / director · 9 share thisI.K. Mediendienst GmbHShared officer / director · 9 share thisPHS SERVICEShared officer / director · 9 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

3 people
NameRoleFromSource
IBRAHIM KARAARSLANDirecteur—France registry
YAKUP KARAARSLANDirigeant—France registry
YUSSUF KARAARSLANDirigeant—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