DOSSIERS / S.C.I. KAYA
← SearchExport PDF
Company dossier

S.C.I. KAYA

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831623806 · 831623806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. KAYA
fr_insee
831623806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-25
fr_insee
179 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DURSUN KAYADirecteur—France registry
SURKU KAYADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100