DOSSIERS / LACIN
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Company dossier

LACIN

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908819063 · 908819063 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LACIN
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908819063
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dissolved
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Real-estate civil company (SCI)
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2022-01-04
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3 PL BRANLY, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€10,000
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Connections

14 links

People with significant control

5 people
NameRoleFromSource
METIN LACINDirecteurFrance registry
AZAT DENIZMembre du directoireFrance registry
KAMURAN LACINMembre du directoireFrance registry
MUSTAFA LACINMembre du directoireFrance registry
SELAMI LACINMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100