DOSSIERS / SCI ETTYD
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Company dossier

SCI ETTYD

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-484902531 · 484902531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ETTYD
fr_insee
484902531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-28
fr_insee
21 RUE DU MARAIS, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ATYShared officer / director · 3 share thisR.V.P.Shared officer / director · 4 share thisCROMLOG Transport GmbHShared officer / director · 4 share thisSCI DETTYShared officer / director · 4 share this[ND]Shared registered address · 8 share thisHamid EL KHYATIShared registered address · 8 share thisSCI DETTYShared registered address · 8 share thisANTONIO CALOGERO NICASTROShared registered address · 8 share thisINDIVISION GOLDER DANIELShared registered address · 8 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 9 of 11 — full graph via /v1/entities/FR-484902531/network.

People with significant control

5 people
NameRoleFromSource
ESAT USLUDirecteur—France registry
DENIZ USLUDirigeant—France registry
TAYFUN USLUDirigeant—France registry
TURKAN EKICIDirigeant—France registry
YAVIZ USLUDirigeant—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