DOSSIERS / SCCV MAISONS DE L'EST
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Company dossier

SCCV MAISONS DE L'EST

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-525347944 · 525347944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCCV MAISONS DE L'EST
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525347944
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dissolved
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Real-estate development company (SCI)
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2010-11-10
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18 RUE DU CHAMP DU FEU, 90000 BELFORT
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41.10D
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€990
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Connections

12 links
Shared operator — likely the same administrator
OGUZ AHMET EURLShared registered address · 4 share thisSCI MOEShared registered address · 4 share this[ND]Shared registered address · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСА КОНСТ"Shared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А СПОРТ МЕНЕДЖМЕНТ"Shared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛЕ ІНЖИНІРИНГ КОНСАЛТЕНСІ ЕНД ІНВЕСТМЕНТ"Shared officer / director · 10 share thisOGUZShared officer / director · 10 share thisOC GROUPShared officer / director · 10 share thisOC MATERIAUXShared officer / director · 10 share thisOGUZ AHMET EURLShared officer / director · 10 share thisMEUBELLAShared officer / director · 10 share thisSCI MOEShared officer / director · 10 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
OGUZ AHMET SARLDirigeant—France registry
⚠ AHMET OGUZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET OGUZ (officer) matches PEP Ahmet Oğuz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100