DOSSIERS / SCI GENIE
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Company dossier

SCI GENIE

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490853645 · 490853645 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GENIE
fr_insee
490853645
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dissolved
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Real-estate civil company (SCI)
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2006-06-23
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6 RUE JEAN PIERRE TIMBAUD, 95190 GOUSSAINVILLE
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68.20A
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€860,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEHMET ALPARSLANDirecteur—France registry
AHMET CAVULDAKDirigeant—France registry
ELIF ALCIDirigeant—France registry
FIDAN CAVULDAKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100