DOSSIERS / SCI EKZR
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Company dossier

SCI EKZR

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513098475 · 513098475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI EKZR
fr_insee
513098475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-16
fr_insee
RUE REGNAULT, PARC D'ENTREPRISES DES ORMEAUX, 77130 MONTEREAU-FAULT-YONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CARROSSERIE DU CONFLUENTShared officer / director · 2 share thisSARL YASAR T.S.E.Shared officer / director · 12 share thisTOUS SYSTEMES PLOMBIER ET CHAUFFAGISTEShared officer / director · 12 share thisTEKIMMOShared officer / director · 12 share thisSAS BATI SUDShared officer / director · 12 share thisECM CONSTRUCTIONShared officer / director · 12 share this2HETShared officer / director · 12 share thisCENTRAL GARAGEShared officer / director · 12 share thisMGB BATShared officer / director · 12 share thisPREMIUM AUTO EYShared officer / director · 12 share thisEKZShared officer / director · 12 share thisMECANOTECHShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
ERKAN YASARDirecteur—France registry
ZEYNEP TEKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100