DOSSIERS / SCI GUNDEMI
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Company dossier

SCI GUNDEMI

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451528343 · 451528343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI GUNDEMI
fr_insee
451528343
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-14
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2023-01-24
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18 RUE FERDINAND DE LESSEPS, DIJON, 21000 DIJON
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
RPIShared officer / director · 3 share thisSCI ROSAShared officer / director · 3 share thisExposcale Messebautechnik GmbHShared officer / director · 4 share thisGUNDUZShared officer / director · 4 share thisImmoconvers e.K.Shared officer / director · 4 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

2 people
NameRoleFromSource
OZCAN GUNDUZPrésident—France registry
YUSUF DEMIRAYPrésident—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

Insolvency timeline

1 events
Dissolved / struck off