DOSSIERS / SCI OCYAN
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Company dossier

SCI OCYAN

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484129176 · 484129176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI OCYAN
fr_insee
484129176
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-03
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20 ALL DU CHATEAU DU GASSION, 57100 THIONVILLE
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68.20B
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
SCI HISTANDShared officer / director · 2 share thisILIADE CONSULTINGShared officer / director · 2 share thisSCI CHEMIN DE FERShared officer / director · 6 share thisSCI ULASIMMOShared officer / director · 6 share thisSAS DOLMEN INVESTShared officer / director · 6 share thisSCCV LYS D'ORShared officer / director · 7 share thisMENShared officer / director · 7 share thisQUARTZ INVESTShared officer / director · 7 share thisTIMBER ET STONEShared officer / director · 7 share thisSCI SUPPLY CHAINShared officer / director · 7 share thisTRUST INVEST & CONSULTINGShared officer / director · 7 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

4 people
NameRoleFromSource
NABIL EL OUERGHIDirigeant—France registry
UNAL ULASDirigeant—France registry
CELAL KARABULUTPrésident—France registry
ERKUT CENGIZPrésident—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