DOSSIERS / SCI AMIA
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Company dossier

SCI AMIA

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494360928 · 494360928 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMIA
fr_insee
494360928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-14
fr_insee
3 AV DE LYON, 57070 METZ
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HULYA OZCELIKDirecteur—France registry
ALPER OZCELIKMembre du directoire—France registry
ATILLA OZCELIKMembre du directoire—France registry
ZEYNEP OZCELIKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100