DOSSIERS / SCI IMMO 2000
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Company dossier

SCI IMMO 2000

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-433437589 · 433437589 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

dissolved
SCI IMMO 2000
fr_insee
433437589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-16
fr_insee
RUE DES HIRONDELLES, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Connections

37 links
Shared operator — likely the same administrator
ONBATShared officer / director · 2 share thisCETINShared officer / director · 2 share thisSCI SASShared officer / director · 3 share thisSCI D+DShared officer / director · 3 share thisAU FIL A PLOMBShared officer / director · 3 share thisSCI ERCANShared officer / director · 3 share thisSCI BHShared officer / director · 4 share thisSARL EUROPE CARROSSERIEShared officer / director · 4 share thisMAMAR SETITIShared registered address · 4 share thisSOCIETE DE CONSTRUCTION ET DE RAVALEMENTShared registered address · 4 share thisJOSEPH VILLAShared registered address · 4 share thisSCI DOGRALShared officer / director · 4 share thisRENOV'ARShared officer / director · 5 share thisSARL KALIGONE TPShared officer / director · 5 share thisSCI KSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 37 — full graph via /v1/entities/FR-433437589/network.

People with significant control

13 people
NameRoleFromSource
SEYH ALI DURANDirecteur—France registry
ABDURRAHMAN KAVAKLIDirigeant—France registry
AHMET TUGRULDirigeant—France registry
AHMET YILDIRIMDirigeant—France registry
BAYRAM DOGRALDirigeant—France registry
HACI MEHMET AKARDirigeant—France registry
HAYDAR ONERDirigeant—France registry
IBRAHIM DEMIRCIDirigeant—France registry
IDRIS ARDICDirigeant—France registry
MEHMET ERDOGANDirigeant—France registry
MUSTAFA AKGULDirigeant—France registry
SADETTIN ERKUSDirigeant—France registry
YUNIS DURANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MEHMET ERDOGAN (officer) matches PEP Mehmet Erdoğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100