DOSSIERS / SCI FUNDA
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Company dossier

SCI FUNDA

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534828249 · 534828249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FUNDA
fr_insee
534828249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-26
fr_insee
9 RUE DES GRAINS, 68720 FROENINGEN
fr_insee
68.20B
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€800
fr_insee

Connections

14 links
Shared operator — likely the same administrator
YKC CONSTRUCTION S.R.L.Shared officer / director · 4 share thisR.F.C.Shared officer / director · 4 share thisSOCIETE MULHOUSIENNE DE CHAUFFAGE ET SANITAIREShared officer / director · 4 share thisSEYFI YENIShared registered address · 6 share thisZUBEYDE OZALPShared registered address · 6 share this[ND]Shared registered address · 6 share thisMUSTAFA OZALPShared registered address · 6 share thisОзалп МустафаShared officer / director · 7 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УТР "ПРАВО ТА КОНСАЛТИНГ"Shared officer / director · 7 share thisMY BANYOShared officer / director · 7 share thisSCI AYLINShared officer / director · 7 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 11 of 14 — full graph via /v1/entities/FR-534828249/network.

People with significant control

2 people
NameRoleFromSource
MUSTAFA OZALPDirecteur—France registry
YUSUF YIGITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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