DOSSIERS / SCI KILIC
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Company dossier

SCI KILIC

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918033523 · 918033523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KILIC
fr_insee
918033523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
10 RUE DES PIEDS D’ARGENT, 89300 LOOZE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RECEP KILICDirecteur—France registry
ESIN KILICMembre du directoire—France registry
LEYLA YILDIRIMMembre du directoire—France registry
LIKAAMembre du directoire—France registry
MELIH KILICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100