DOSSIERS / SCI KRESHNIK
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Company dossier

SCI KRESHNIK

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838697472 · 838697472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI KRESHNIK
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838697472
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dissolved
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Real-estate civil company (SCI)
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2018-04-05
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7 RUE MARTYRS RESISTANCE, 60110 MERU
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68.20B
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€350,000
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Connections

16 links
Shared operator — likely the same administrator
L'ABBAYE DE NONAShared officer / director · 2 share thisSTRELLCIShared officer / director · 5 share thisGROUPE POVATAJShared officer / director · 5 share thisSCI LES JARDINS D'ILLYRIEShared officer / director · 5 share thisPOVATAJ IMMOBILIERShared officer / director · 7 share thisBHShared officer / director · 7 share thisPOVARENTShared officer / director · 7 share thisSCI VLORIJANShared registered address · 7 share thisSCI IBISHShared registered address · 7 share thisPATRIMOINE COBATShared registered address · 7 share thisTRANSPORTS LOCATIONS POVATAJShared officer / director · 7 share thisSCI KUSHTRIMShared registered address · 7 share thisDARDANIAShared officer / director · 7 share thisSCI VALMIRShared registered address · 7 share thisSCI 2-4 CITE MARQUANTShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-838697472/network.

People with significant control

7 people
NameRoleFromSource
KRESHNIK POVATAJDirecteur—France registry
FLOREND POVATAJMembre du directoire—France registry
FLORI POVATAJMembre du directoire—France registry
GJERGI POVATAJMembre du directoire—France registry
KENI POVATAJMembre du directoire—France registry
SAFETE UKAJMembre du directoire—France registry
VALTAN POVATAJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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