DOSSIERS / SCI HALIME
← SearchExport PDF
Company dossier

SCI HALIME

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978720944 · 978720944 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HALIME
fr_insee
978720944
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-01
fr_insee
3 RUE de la Gare, 88310 Cornimont
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Levent SIKDirecteur—France registry
Mutlu SIKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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