DOSSIERS / S.C.I KESKIN 6.3.
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S.C.I KESKIN 6.3.

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848170064 · 848170064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I KESKIN 6.3.
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848170064
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dissolved
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Real-estate civil company (SCI)
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2019-02-08
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6 IMP DES PEUPLIERS, 19200 USSEL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALI KESKINDirecteur—France registry
AHMET KESKINDirigeant—France registry
AYSE KESKINDirigeant—France registry
MUHAMMET KESKINDirigeant—France registry
MUSTAFA KESKINDirigeant—France registry
NABIYE KESKINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100