DOSSIERS / SCI CILVANA
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Company dossier

SCI CILVANA

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447843863 · 447843863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CILVANA
fr_insee
447843863
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-24
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2 RUE LOUIS MONDAUT, 33150 CENON
fr_insee
68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DU 31 COURS VICTOR HUGOShared officer / director · 2 share thisSCI PROVENCEShared officer / director · 3 share thisSCI MEVLANAShared officer / director · 3 share thisAIRIA TECH ET SCE EN HYGIENEShared registered address · 6 share thisSCI PROVENCEShared registered address · 6 share thisJEAN-PIERRE RENE INTSABYShared registered address · 6 share thisECOPUREShared registered address · 6 share thisSCI HABABAMShared registered address · 6 share thisSCI OXYGENEShared officer / director · 8 share thisALSACE E.T.PShared officer / director · 8 share thisSCI TULAYShared officer / director · 8 share thisSCI EYUPShared officer / director · 8 share thisSARL ALShared officer / director · 8 share thisIPM GmbH International Property ManagementShared officer / director · 8 share thisTALE LOGISTIK POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
SEMISTAN COSKUNDirecteur—France registry
AYSENUR AYARDirigeant—France registry
ISMAIL COSKUNDirigeant—France registry
ISRAFIL COSKUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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