DOSSIERS / KEMRAN IMMOBILIER
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Company dossier

KEMRAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922515911 · 922515911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEMRAN IMMOBILIER
fr_insee
922515911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-26
fr_insee
17 RUE EMILE ZOLA, 93440 DUGNY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GOKHAN DINCDirecteur—France registry
ABDUL-SAMET DINCMembre du directoire—France registry
EC SERVICESMembre du directoire—France registry
YASIN DINCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINC IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100