DOSSIERS / SCI KAZEN
← SearchExport PDF
Company dossier

SCI KAZEN

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903624740 · 903624740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI KAZEN
fr_insee
903624740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-29
fr_insee
17 RUE DE MONTMAGNY, 95410 GROSLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI ZENKAShared officer / director · 3 share thisACTISShared officer / director · 3 share thisD.A.O CONCEPTShared registered address · 5 share thisSCI ZENKAShared registered address · 5 share thisAPPLICATION DE REVETEMENTS SPECIAUXShared registered address · 5 share thisO.M.L INVESTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YILMAZ KAYADirecteur—France registry
KEMAL ZENCIRKIRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100