DOSSIERS / SIE
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Company dossier

SIE

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489085506 · 489085506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIE
fr_insee
489085506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-16
fr_insee
17 AV CARNOT, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISE AVENIERDirecteur—France registry
ISMET AVUCANDirigeant—France registry
SONER AVUCANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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