DOSSIERS / DUK IMMO
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Company dossier

DUK IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910174283 · 910174283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DUK IMMO
fr_insee
910174283
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-09
fr_insee
4 RUE DOCTEUR ROUX, 42000 SAINT-ETIENNE
fr_insee
68.20B
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€500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisLAMIRIShared registered address · 6 share thisSCI AS IMMOBILIERShared registered address · 6 share thisSNC PLOMBERIEShared registered address · 6 share thisPLAC&TECHShared registered address · 6 share thisHTS Hanse Transport Solutions GmbHShared officer / director · 10 share thisDUK BATIMENTShared officer / director · 10 share thisLTS Lübecker Transport Solution GmbHShared officer / director · 10 share thisT.U.K.Shared officer / director · 10 share thisKOOLING CLIMATIQUEShared officer / director · 10 share thisSARL GMBShared officer / director · 10 share thisZUShared officer / director · 10 share thisLOIRE FOREZ CONSTRUCTIONShared officer / director · 10 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.

Showing 13 of 14 — full graph via /v1/entities/FR-910174283/network.

People with significant control

2 people
NameRoleFromSource
UFUK KILICDirigeant—France registry
DOGUKAN KILICPrésident—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