DOSSIERS / SCI PETIT
← SearchExport PDF
Company dossier

SCI PETIT

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819922501 · 819922501 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETIT
fr_insee
819922501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-27
fr_insee
55 RTE DE SOUFFLENHEIM, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAHIM KUCUKDirecteur—France registry
NESIBE KUYENMembre du directoire—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