DOSSIERS / SCI AYLIN
← SearchExport PDF
Company dossier

SCI AYLIN

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481838134 · 481838134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AYLIN
fr_insee
481838134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-20
fr_insee
1 RUE MAURICE ETIENNE, 88300 NEUFCHATEAU
fr_insee
68.20B
fr_insee
€1,140
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI HAUTEFEUILLEShared officer / director · 3 share thisOMEGAShared officer / director · 3 share thisRAMAZAN OZERShared registered address · 4 share thisSCI OZERShared registered address · 4 share thisISO FACADEShared registered address · 4 share thisSOLARIWN.JShared officer / director · 12 share thisNURA GmbHShared officer / director · 12 share thisSeran GmbHShared officer / director · 12 share thisSCI OZERShared officer / director · 12 share thisISO FACADEShared officer / director · 12 share thisSCI CMOSShared officer / director · 12 share thisEN BAU Verwaltungs GmbHShared officer / director · 12 share thisNURA GmbHShared officer / director · 12 share this3AShared officer / director · 12 share thisCARRE BATShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-481838134/network.

People with significant control

2 people
NameRoleFromSource
RAMAZAN OZERDirecteur—France registry
LAURENT JEAN MANDELAIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100