DOSSIERS / SCIA LE CLOS MERCY I
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Company dossier

SCIA LE CLOS MERCY I

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499025328 · 499025328 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIA LE CLOS MERCY I
fr_insee
499025328
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-07-31
fr_insee
1201 RTE DE LA SAUPHAZ, 74540 SAINT-FELIX
fr_insee
41.10D
fr_insee
€466,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CANER YALINDirigeant—France registry
LUTFIYE GUNDUZDirigeant—France registry
SCI LES ALLIANCESDirigeant—France registry
ROSANNE BAGLIOPrésident—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