DOSSIERS / SCI IKOM
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Company dossier

SCI IKOM

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911111862 · 911111862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IKOM
fr_insee
911111862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
fr_insee
9 RUE DU PONT A L'HUILE, 95500 LE THILLAY
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68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABIDIN TANRIVERDIDirecteur—France registry
DAVID EMLEKDirigeant—France registry
IBRAHIM OZDEMIRDirigeant—France registry
YUKSEL TOKERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100