DOSSIERS / NEKO
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Company dossier

NEKO

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900626193 · 900626193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEKO
fr_insee
900626193
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-23
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8 RUE DE LA TAILLANDERIE, 68720 TAGOLSHEIM
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KENAN OZTEPEAdministrateur—France registry
EMINE OZTEPEMembre du directoire—France registry
NIHAT UCARMembre du directoire—France registry
OSMAN OZTEPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100