DOSSIERS / SCI T.Z. KARSANDI
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Company dossier

SCI T.Z. KARSANDI

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503959801 · 503959801 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.Z. KARSANDI
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503959801
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dissolved
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Real-estate civil company (SCI)
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2008-04-24
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20 AV DE LA FEUILLADE, ZA DU MEYROL, 26200 MONTELIMAR
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAFERIYE AYPEKMembre du directoire—France registry
TEVFIK KARSANDIPrésident—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