DOSSIERS / SCI ALLEY
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Company dossier

SCI ALLEY

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522257542 · 522257542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ALLEY
fr_insee
522257542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-11
fr_insee
12 RUE DU GENERAL RAMPONT, 67170 BRUMATH
fr_insee
68.32A
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€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ELLAShared officer / director · 3 share thisSCI ZOEShared registered address · 3 share thisURSZULA EWA KORCZYKOWSKAShared registered address · 3 share thisEURO LOGISTIQUE S.R.L.Shared officer / director · 4 share thisOSEC GLOBAL LOGISTIC SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share thisYASAR CARRELAGEShared officer / director · 8 share thisYEMCShared officer / director · 8 share thisGARIPShared officer / director · 8 share thisTurm GmbHShared officer / director · 8 share thisSCI ZOEShared officer / director · 8 share thisTOFANShared officer / director · 8 share thisIPEKShared officer / director · 8 share thisSTE COURONNAISE DE TRAVAUX PUBLICSShared officer / director · 8 share thisSCI NIDAShared officer / director · 8 share thisTurm GmbHShared officer / director · 8 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 15 of 18 — full graph via /v1/entities/FR-522257542/network.

People with significant control

5 people
NameRoleFromSource
YUSUF YASARDirecteur—France registry
EMINE YASARMembre du directoire—France registry
GARIP YASARMembre du directoire—France registry
GULHAN YASARMembre du directoire—France registry
OLCAY YASARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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