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Company dossier

SCI ET CIE

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-453282253 · 453282253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ET CIE
fr_insee
453282253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-26
fr_insee
18 AV DES DUCS DE SAVOIE, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ADNAN CAYLAKMembre du directoire—France registry
ANNA CAYLAKMembre du directoire—France registry
CEM CAYLAKMembre du directoire—France registry
DENIZ CAYLAKMembre du directoire—France registry
ELIYA CAYLAKMembre du directoire—France registry
HAYRIYE CAYLAKMembre du directoire—France registry
ISMAIL CAYLAKMembre du directoire—France registry
MELINA MARTHE MYRIAM PAULETMembre du directoire—France registry
MEMIS CAYLAKMembre du directoire—France registry
NAMIK CAYLAKMembre du directoire—France registry
NILUFER KURSUNCUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100