DOSSIERS / SCI BIRKAR
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Company dossier

SCI BIRKAR

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852649896 · 852649896 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIRKAR
fr_insee
852649896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
4 RUE LOUIS AMPERE, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDIT AMO STRASBOURGdissolvedBATI GP ESTdissolvedB.T.P. CONCEPTdissolvedCOMPETENCE PERIPHERIQUE IMAGERIEdissolvedCONSTRUCTEUR D'ALSACEactiveCONSTRUCT INDUSTRIALISEES SINGER ANDREdissolvedDE GAIL IMMOBILIERdissolvedDREAM TEAM EXPRESSdissolvedEST SERVICE INTERNATIONALactiveEURO PPSdissolvedGEM TEKdissolvedLES GENTLEMEN DE LA TOITUREactiveMECANO BUREAUdissolvedMENUISERIE ET SERVICES EURLdissolvedMUSTAFA TULUdissolved[ND]dissolvedNOVATUR GROUPEactiveSCI AMPEREdissolvedSCIE K INDUSTRIEactiveSOCIETE MIAMIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SALIHA OZTURKDirecteur—France registry
ELIF KARADAGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100