DOSSIERS / SCI DU QUAI DE SEINE
← SearchExport PDF
Company dossier

SCI DU QUAI DE SEINE

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492594908 · 492594908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI DU QUAI DE SEINE
fr_insee
492594908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
78 AV DE ROUEN, 27200 VERNON
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Connections

26 links
Shared operator — likely the same administrator
GUY JAMET AUTOMOBILESShared registered address · 7 share thisCLAUDE HENRI BOURDONShared registered address · 7 share thisAUTO CENTREShared registered address · 7 share thisGEORGINA PREVOSTShared registered address · 7 share thisROGER PREVOSTShared registered address · 7 share thisSERVICE AUTO SECURITE VERNONShared registered address · 7 share thisSAMShared officer / director · 11 share thisCEBADEShared officer / director · 11 share thisEYMEN FACADESShared officer / director · 11 share thisSaglam GmbHShared officer / director · 11 share thisYAVUZShared officer / director · 11 share thisQUAI DES HOMMES SAGLAMShared officer / director · 11 share thisS3MShared officer / director · 11 share thisBATI PLUSShared officer / director · 11 share thisSCI SAGLAMShared officer / director · 11 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.

Showing 15 of 26 — full graph via /v1/entities/FR-492594908/network.

People with significant control

2 people
NameRoleFromSource
MUSTAFA SAGLAMDirecteur—France registry
HATICE YILMAZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100