DOSSIERS / SCI L'OISEAU
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Company dossier

SCI L'OISEAU

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529466211 · 529466211 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'OISEAU
fr_insee
529466211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-07
fr_insee
9 RUE DE CAPRI, 75012 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
METIN YavuzDirigeant—France registry
TENZILE YavuzDirigeant—France registry
HURIYE UzunPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

METIN Yavuz (officer) matches PEP Metin Yavuz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100