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Company dossier

SCI EPI

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489832808 · 489832808 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EPI
fr_insee
489832808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-25
fr_insee
7 RUE EDOUARD JUVIGNY, 94480 ABLON-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHMET ALI ASLANDirecteur—France registry
CAYAN ASLANDirigeant—France registry
HELIN ALIZEE ASLANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MEHMET ALI ASLAN (officer) matches PEP Mehmet Ali Aslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100