DOSSIERS / SCI LES RESIDENCES DES PENDANTS
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Company dossier

SCI LES RESIDENCES DES PENDANTS

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809941487 · 809941487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES RESIDENCES DES PENDANTS
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809941487
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dissolved
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Real-estate civil company (SCI)
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2015-03-03
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400 RUE BERCAILLE, 39000 LONS-LE-SAUNIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HABIP KARAERDirigeant—France registry
SERIFE IPEKDirigeant—France registry
SINAN KARAERDirigeant—France registry
UMIT KARAERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100