DOSSIERS / SCI BK ET HA
← SearchExport PDF
Company dossier

SCI BK ET HA

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822477436 · 822477436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BK ET HA
fr_insee
822477436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-13
fr_insee
2021-01-06
fr_insee
41 ALL D'HELSINKI, 83500 LA SEYNE-SUR-MER
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
BEYTULLAH KUPCUKDirecteur—France registry
HICHAM ALLOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off