KYBE — See who's really behind any company

Company dossier

SCI MARMARA

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494565211 · 494565211 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARMARA

fr_insee

Registration494565211

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-02-14

fr_insee

Registered address11 RUE DU POINT DE VUE, 88000 EPINAL

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARMARAfr_insee · 433017621 · dissolved SCI MARMARAfr_insee · 441733573 · dissolved SCI MARMARAfr_insee · 444910962 · dissolved SCI MARMARAfr_insee · 448947572 · dissolved SCI MARMARAfr_insee · 510555618 · dissolved SCI MARMARAfr_insee · 948366950 · active

Companies at this address

4 total

ALBAYRAK GROUPEactive ALLIANCE HAUSSMANNactive KEMAL ALBAYRAKdissolved

Connections

3 links

Shared operator — likely the same administrator

KEMAL ALBAYRAKShared registered address · 4 share this ALLIANCE HAUSSMANNShared registered address · 4 share this ALBAYRAK GROUPEShared registered address · 4 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

2 people

Name	Role	From	Source
HAVA CEYLAN	Président	—	France registry
⚠ KEMAL ALBAYRAK	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

KEMAL ALBAYRAK (officer) matches PEP Kemal Albayrak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100