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Company dossier

SCI KAYSERI

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499279685 · 499279685 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI KAYSERI

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Registration499279685

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-26

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Dissolved2020-12-09

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Registered address17 RUE DU CHAMPROND, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

2CIdissolved DECORATION INTERIEURE ET SERVICES SINISTRES - D.I.S.S.dissolved ERIC SILVESTREdissolved EUROP'CARRELAGEdissolved Florian TAILLANDIERactive GRAIN DE SABLEactive JACQUES DEBENOITdissolved LOIC FRANCOIS AUGUSTE CHEVALdissolved MAURICE BUISSONdissolved MEHMET OZKANactive [ND]dissolved RENO STYLEactive ROMUALD CREMAUXdissolved SCI 10 CUTABLEdissolved SCI HGdissolved TRANSACCactive

People with significant control

3 people

Name	Role	From	Source
DONE BOZBIYIK	Dirigeant	—	France registry
GULSAH UZUN	Dirigeant	—	France registry
SINAN OZKAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SINAN OZKAN (officer) matches PEP Sinan Özkan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-12-09Dissolved / struck off