DOSSIERS / SCI EFY
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SCI EFY

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488992967 · 488992967 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI EFY
fr_insee
488992967
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-07
fr_insee
13 CRS DE VERDUN GENSOUL, 69002 LYON
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Companies at this address

32 total
AD IMAGINEdissolvedAnis MILOUDIactiveAPOLLOdissolvedBEOAK LYONactiveBOTESCOPEdissolvedCECILE MARIE LEROUDIERactiveCOULEURS AVENIRdissolvedCOWORKING LA CABANEdissolvedENELIVactiveFRANCOIS PEREIRAactiveGENERAL MECANICIEN ELECTRICIENactiveGUILLAUME MARIE GIROUDactiveHAMZA MEZGHICHEdissolvedISO CONCEPTdissolvedJEANNE MARIE THERESE COCHETdissolvedJOHN CLAUDE JACQUES GAQUEREdissolvedJULIETTE AYMARDactiveLES DEUX MARMOTTESdissolvedLES DEVELOPPEURS ASSOCIESdissolvedLES PHOENIXdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
AVENIR RENOVATION BATShared officer / director · 8 share thisRELAX&COShared officer / director · 8 share thisDCHM CARRELAGEShared officer / director · 8 share thisRENOV ISO BATShared officer / director · 8 share thisHM CONSTRUCTIONSShared officer / director · 8 share thisSCI MUSShared officer / director · 8 share thisMO2H BATShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
MEHRICAN OZENDirigeant—France registry
RENOV ISO BATDirigeant—France registry
HUSEYIN MUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100