DOSSIERS / SCI NAFI
← SearchExport PDF
Company dossier

SCI NAFI

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-493047377 · 493047377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI NAFI
fr_insee
493047377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-21
fr_insee
20 AV DE LA FONTAINE COUVERTE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI E M GShared officer / director · 3 share thisFRUIT FRAISShared officer / director · 3 share thisKRYZALISShared officer / director · 4 share thisDEBORAH FRUITS ET LEGUMES FRAIS & COShared officer / director · 4 share thisFANIShared officer / director · 4 share thisFRUIT FRAISShared registered address · 7 share thisDEBORAH FRUITS ET LEGUMES FRAIS & COShared registered address · 7 share thisKRYZALISShared registered address · 7 share thisDILEK GURBUZShared registered address · 7 share thisNilufer GURBUZShared registered address · 7 share thisSCI E M GShared registered address · 7 share thisSARL DICLEShared officer / director · 8 share thisPAYS BASQUE MACONNERIEShared officer / director · 8 share thisSEVDAShared officer / director · 8 share thisPOYRAZShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-493047377/network.

People with significant control

4 people
NameRoleFromSource
DILEK GURBUZDirigeant—France registry
HAVA GÜRBÜZDirigeant—France registry
MUSTAFA GURBUZDirigeant—France registry
NEJMIYE GÜRBÜZDirigeant—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