DOSSIERS / SCI SERPIL
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Company dossier

SCI SERPIL

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-488105545 · 488105545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI SERPIL
fr_insee
488105545
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-17
fr_insee
47 RUE CLEMENCEAU, 57260 DIEUZE
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68.20B
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€800
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Connections

17 links
Shared operator — likely the same administrator
SARL STShared officer / director · 6 share thisSENOLShared officer / director · 6 share thisSCI KARDESLERShared officer / director · 6 share thisERFELEKShared officer / director · 6 share thisAYZAShared officer / director · 6 share thisCOUVERTURE BARDAGE CHOLETAISE 49Shared officer / director · 7 share thisSENOLShared registered address · 7 share thisAYZAShared registered address · 7 share thisLE MILASShared registered address · 7 share thisJACQUELINE SCHWEITZERShared registered address · 7 share thisKSH GmbHShared officer / director · 7 share thisDS ETANCHEShared officer / director · 7 share thisSCI SELIMShared officer / director · 7 share thisERFELEKShared registered address · 7 share thisSCI DURMUSShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/FR-488105545/network.

People with significant control

2 people
NameRoleFromSource
SENOL AYDINYILMAZDirecteur—France registry
SERPIL OZTURKDirigeant—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