DOSSIERS / SCI ORMU
← SearchExport PDF
Company dossier

SCI ORMU

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478574361 · 478574361 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORMU
fr_insee
478574361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-14
fr_insee
62 RUE DE LA CROIX DES PLANTES, 45110 CHATEAUNEUF-SUR-LOIRE
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

2 people
NameRoleFromSource
ORHAN KURTDirecteur—France registry
MUHTEREM SARIKAYAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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