DOSSIERS / SCI KORAL
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Company dossier

SCI KORAL

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822825063 · 822825063 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KORAL
fr_insee
822825063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-29
fr_insee
9 RUE RENE BOULANGER, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE MARIKOdissolvedAIGUL KASPAKBAYEVAactiveAURELIA LOURDEAUactiveBERNARD GUY CHATELLENAZdissolvedD. LUXdissolvedDOMINIQUE RENE DARICdissolvedELISABETH GAZAGNEdissolvedFRANZ FLEURYdissolvedGERMAINE GIRAUDdissolvedGINETTE GEORGETTE LAURENTdissolvedGUIA BESANAdissolvedIND KHELLAT MOHAMMED ET ZAIDactiveJEAN PIERRE MARCEL MI JEAN-PIERRE MICHEL SARRAZACdissolvedJWP COLLECTIONdissolvedL'ALSACIEN PARIS 10activeMOHAMMED KHELLATdissolvedMOHAMMED ZAIDactivePAOLO VERZONEactiveSYND.COPR. 9 RUE RENE BOULANGER 75010 PAactiveTHIERRY JEAN NAVASactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXIS KugelDirigeant—France registry
LAURA KugelDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100