DOSSIERS / SCI KEREM
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Company dossier

SCI KEREM

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511351827 · 511351827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI KEREM
fr_insee
511351827
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-25
fr_insee
10 RUE DU MOULIN A VENT, 91130 RIS-ORANGIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
KASAPOShared officer / director · 2 share thisAKShared registered address · 2 share thisSEFA RESTAURANT UGURShared officer / director · 4 share thisUGAShared officer / director · 4 share thisARTIBAT CALADEShared officer / director · 4 share thisLIMMA DEVELOPPEMENTShared officer / director · 9 share thisOMEGAShared officer / director · 9 share thisУГУР МУРАТShared officer / director · 9 share thisCREA EXTENSIONShared officer / director · 9 share thisSCI 2 MShared officer / director · 9 share thisMARQUES ACCESSShared officer / director · 9 share thisMET NEGOCEShared officer / director · 9 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.

Showing 12 of 13 — full graph via /v1/entities/FR-511351827/network.

People with significant control

3 people
NameRoleFromSource
MEHMET ALI UGURDirecteur—France registry
ALI UGURDirigeant—France registry
MURAT UGURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100