DOSSIERS / SCI DEZMAF
← SearchExport PDF
Company dossier

SCI DEZMAF

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449267731 · 449267731 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEZMAF
fr_insee
449267731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
fr_insee
1 RTE DE CONDAMINE, 01430 SAINT-MARTIN-DU-FRENE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDULLAH DEMIRBASDirecteur—France registry
AMD GROUPEMembre du directoire—France registry
MEHMET EMIN DEMIRBASMembre 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