DOSSIERS / SCI HARNES
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Company dossier

SCI HARNES

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931829485 · 931829485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI HARNES
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931829485
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active
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Real-estate civil company (SCI)
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2024-08-12
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19 RUE de Bretagne, 59370 Mons-en-Barœul
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Batuan Kevin KocakMembre du directoire—France registry
HASAN KINAYMembre du directoire—France registry
KOCAK HOLDINGMembre du directoire—France registry
ALI KOCAKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI KOCAK (officer) matches Ali KOCAK — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100