DOSSIERS / SCI KUSHTRIM
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Company dossier

SCI KUSHTRIM

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838305944 · 838305944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI KUSHTRIM
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838305944
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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7 RUE MARTYRS RESISTANCE, 60110 MERU
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68.20B
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€256,000
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Connections

6 links
Shared operator — likely the same administrator
SCI KRESHNIKShared registered address · 7 share thisPATRIMOINE COBATShared registered address · 7 share thisSCI 2-4 CITE MARQUANTShared registered address · 7 share thisSCI VLORIJANShared registered address · 7 share thisSCI VALMIRShared registered address · 7 share thisSCI IBISHShared registered address · 7 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

6 people
NameRoleFromSource
KUSHTRIM POVATAJDirecteur—France registry
ANTIGONA UKAJMembre du directoire—France registry
ELONA POVATAJMembre du directoire—France registry
ELTONA POVATAJMembre du directoire—France registry
ENRISE POVATAJMembre du directoire—France registry
ERON POVATAJMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100