DOSSIERS / CIMENDAR
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Company dossier

CIMENDAR

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890122716 · 890122716 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIMENDAR
fr_insee
890122716
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-19
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9 AV ROMAIN ROLLAND, 93150 LE BLANC-MESNIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATMA KESKINDirigeant—France registry
SEFKAN CIMENDARDirigeant—France registry
SERHAD CIMENDARDirigeant—France registry
ALAIN CIMENDARPrésident—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