DOSSIERS / LIMI
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Company dossier

LIMI

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897506234 · 897506234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMI
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897506234
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dissolved
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Real-estate civil company (SCI)
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2021-03-24
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20 RUE ARTHUR GROUSSIER, 75010 PARIS
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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

2 people
NameRoleFromSource
IBRAHIM DikkayaDirigeant—France registry
ILAY CAN DikkayaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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