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SCI KB

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909321770 · 909321770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI KB
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909321770
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dissolved
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Real-estate civil company (SCI)
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2022-01-25
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3 RUE JEANNE D'ARC, 68200 MULHOUSE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MUHARREM YILDIZShared registered address · 4 share thisJAMES AUTO 68Shared registered address · 4 share this[ND]Shared registered address · 4 share thisILYANShared officer / director · 6 share thisSCI TKShared officer / director · 6 share thisKARA LOCShared officer / director · 6 share thisSCI DE LA BONBONNIEREShared officer / director · 6 share thisKASA IMMOShared officer / director · 6 share thisOXYVOLTShared officer / director · 7 share thisBS SARLShared officer / director · 7 share thisLA CLEShared officer / director · 7 share thisNAHILYASShared officer / director · 7 share this2SBC PEINTUREShared officer / director · 7 share thisNI GROUPShared officer / director · 7 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
ILIES KARADAGDirecteur—France registry
SOFIANE BOULHADIDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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