DOSSIERS / SCI DEMIRTAS
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Company dossier

SCI DEMIRTAS

FRANCE · COMPANY · INCORPORATED 2006-09-29
KYBE ID: FR-492253729 · 492253729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DEMIRTAS
fr_insee
492253729
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dissolved
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Real-estate civil company (SCI)
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2006-09-29
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15 RUE DU GENERAL DE GAULLE, 27400 LOUVIERS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ARSUMShared officer / director · 3 share thisBERNARD MULLERShared registered address · 3 share thisCONTES DE FEESShared registered address · 3 share thisSCI SEBAShared officer / director · 3 share thisONYXShared officer / director · 4 share thisNOAHKShared officer / director · 4 share thisS.I.F.Shared officer / director · 4 share thisANATOL WASHShared officer / director · 6 share thisDEMIR BATShared officer / director · 6 share thisDEMIRTAS METAL SRLShared officer / director · 6 share thisDG CONSTRUCTIONShared officer / director · 6 share thisSCI BILALShared officer / director · 6 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

5 people
NameRoleFromSource
BILAL DEMIRTASDirecteur—France registry
AYSE BORAMembre du directoire—France registry
AYSE DEMIRTASMembre du directoire—France registry
FATMA DEMIRTASMembre du directoire—France registry
HABIBE DEMIRTASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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