DOSSIERS / SCI KURTALI
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Company dossier

SCI KURTALI

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824634166 · 824634166 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI KURTALI
fr_insee
824634166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-29
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18 BD EDGAR QUINET, 75014 PARIS
fr_insee
68.32B
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€1,000
fr_insee

Companies at this address

33 total
CHIHOKO SUZUKIactiveCLAUDETTE MADELEINE GARNIERdissolvedDARJA NOSKOVA NOSKOVAactiveDOMINIQUE DAUDEactiveFRANCOIS JEROME BOURDONCLEdissolvedHANNA ORLINSKAactiveHANQING WANGdissolvedIVAN JEAN SERGE DE BERTRAND DE CROZEFONdissolvedJACQUES SALZERactiveJACQUIE SUZIE NACHTIGALdissolvedLOREN ROWEactiveL'OURS BLEUdissolvedLUCIENNE BRAQUEactiveMARC NICOLAS BIJASSONdissolvedMAYFLYdissolvedMIGUEL BAREA MU OZ MIGUEL BAREA MUNOZdissolved[ND]dissolved[ND]active[ND]active[ND]active

+13 more

Connections

8 links
Shared operator — likely the same administrator
SCI DE LA VOUTEShared officer / director · 9 share thisSCI LE PIGEONNIERShared officer / director · 9 share thisSCI ALMA MARCEAUShared officer / director · 9 share thisSCI LA CASITAShared officer / director · 9 share thisSCI DU RUBICANShared officer / director · 9 share thisSCI SAINT MAUR AMBROISEShared officer / director · 9 share thisSCI DAHANShared officer / director · 9 share thisMA VICTOIREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LOREN RoweDirigeant—France registry
PALMYRE RoweDirigeant—France registry
SOPHIE DahanDirigeant—France registry
THAIS RoweDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100