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Company dossier

SCI EURO ASIA

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-433760758 · 433760758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI EURO ASIA
fr_insee
433760758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-14
fr_insee
198 ALL DE MONTFERMEIL, 93220 GAGNY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GEZICIShared officer / director · 4 share thisSOLEILShared officer / director · 4 share thisCIRAGANShared officer / director · 4 share thisM.B.G BATIMENTShared officer / director · 6 share thisSCI A.K.MShared officer / director · 6 share thisBONSAI BATISSEURSShared officer / director · 6 share thisBIG ALUShared officer / director · 6 share thisKME ETANCHEITEShared officer / director · 6 share thisMMKShared officer / director · 6 share thisCondor Infra UG (haftungsbeschränkt)Shared officer / director · 6 share thisKarmen UG (haftungsbeschränkt)Shared officer / director · 6 share thisKAR MCShared officer / director · 6 share thisASYAMShared officer / director · 6 share thisJEAN DUCHAMPSShared registered address · 8 share thisSILA EXPORTShared registered address · 8 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 20 — full graph via /v1/entities/FR-433760758/network.

People with significant control

4 people
NameRoleFromSource
ASSOCIATION DE L AMITIE FRANCO TURQUEDirigeant—France registry
MEDET KARAKULAHDirigeant—France registry
MEHMET KARDirigeant—France registry
YAKUP GEZICIPrésident—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