KYBE — See who's really behind any company

Company dossier

SCI L'ORIENTAL

FRANCE · COMPANY · INCORPORATED 1999-05-25
KYBE ID: FR-422977744 · 422977744 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L'ORIENTAL

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Registration422977744

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-25

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Registered address39 RUE LAFAYETTE, 01200 VALSERHONE

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Industry68.20A

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Share capital€36,588

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALI KAYMAZdissolved ANDREA ANNETTE MUNOZdissolved BRUNO FRANCOIS MAZAURICdissolved COPROPRIETE 39 RUE LAFAYETTEactive DANIEL RENARDdissolved KAYMAZdissolved KENZA BIOactive LAURENT MARCEL EMILE COLARDdissolved MARC'O VALSERINE AUTO MOTO ECOLEactive MOTO AUTO ECOLE DE LA VALSERINEdissolved OMER KAYMAZdissolved SARL EURO BARdissolved S.A.S. DE VALSERINEdissolved SASU P.R.S.dissolved SCI MUSAdissolved SMARTdissolved

People with significant control

2 people

Name	Role	From	Source
MURAT KAYMAZ	Directeur	—	France registry
HUSNU KAYMAZ	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIENTAL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100