DOSSIERS / SCI 1001 INVEST
← SearchExport PDF
Company dossier

SCI 1001 INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-935007385 · 935007385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1001 INVEST
fr_insee
935007385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-06
fr_insee
6 RUE Berthelot, 95500 Gonesse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
H2RMembre du directoire—France registry
HOLDING EKAMembre du directoire—France registry
Yakup GECERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100