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Company dossier

SCI CONTAY

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492081344 · 492081344 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONTAY
fr_insee
492081344
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-26
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207 AV DE DUNKERQUE (LILLE), 59000 LILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALI CONTAYDirecteur—France registry
KEVIN CONTAYMembre du directoire—France registry
SANIYE GOKPINARMembre du directoire—France registry
SERHAT CONTAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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