DOSSIERS / SCI DE LA DOUANE
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Company dossier

SCI DE LA DOUANE

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-491949897 · 491949897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE LA DOUANE
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491949897
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dissolved
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Real-estate development company (SCI)
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2006-10-23
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6 RUE DE MADRID, 67310 WASSELONNE
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41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SEFAShared officer / director · 3 share thisSCI MFSShared officer / director · 3 share thisSCI DES FLEURSShared officer / director · 8 share thisSOCIETE CIVILE LE LIONShared officer / director · 8 share thisSCI KINAShared officer / director · 8 share thisSCI BUHARAShared officer / director · 8 share thisSOCIETE PLATRERIE GENERALEShared 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

2 people
NameRoleFromSource
YAHYA NALBANTDirecteur—France registry
GULAY MILDirigeant—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