DOSSIERS / SCI KONAK IMMO
← SearchExport PDF
Company dossier

SCI KONAK IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852013234 · 852013234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KONAK IMMO
fr_insee
852013234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-01
fr_insee
52 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YURDAER NAHCIVANDirecteur—France registry
AYSE ELIBOLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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