DOSSIERS / TEKIN IMMOBILIER
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Company dossier

TEKIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808441307 · 808441307 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEKIN IMMOBILIER
fr_insee
808441307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-18
fr_insee
1 IMP DE LA VALERIANE, 68150 RIBEAUVILLE
fr_insee
68.20B
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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
KILAY TEKINDirecteur—France registry
DERYA UZUMDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2TK IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100