DOSSIERS / SCI FIRILDAK
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Company dossier

SCI FIRILDAK

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-500461264 · 500461264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIRILDAK
fr_insee
500461264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-10
fr_insee
15 RUE AUGUSTE RENOIR, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS DES JEUNES DE L ECOIN SOUS LA COMBEdissolvedASSOCIATION SYNTHESEactiveASSOCIATION ULUMBU HARMONIEactiveASSOC RECONNAIS INDIVIDU DANS LA SOCIETEactiveCANNELLE ET PIMENTactiveCHADON JOCELYNE OHOUOactiveFATIH OZCANdissolvedGOCE GAVRILOSKIdissolvedHALIM KHOUDJAactiveMARC JOSEPH ALPHONSE BERLANDdissolvedNA LA BAOUCHEdissolved[ND]active[ND]active[ND]activePATRICIA LE BRETONdissolvedRADIO PERCE NEIGE DITE PASSION 90 6activeRECUP'ARTactiveRIAD ALI MBAEactiveSERGE RELAVEdissolvedSouhir TLILIactive

+4 more

People with significant control

2 people
NameRoleFromSource
AYHAN ARAZDirigeant—France registry
ILHAN ARAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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