DOSSIERS / SCI DU PUY ST MARTIN
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Company dossier

SCI DU PUY ST MARTIN

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534857545 · 534857545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU PUY ST MARTIN
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534857545
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dissolved
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Real-estate civil company (SCI)
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2011-09-27
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4 RUE HECTOR BERLIOZ, 74160 SAINT-JULIEN-EN-GENEVOIS
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68.20B
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€300,000
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Connections

8 links
Shared operator — likely the same administrator
MICRO-CRECHES NOS ETOILES FILANTESShared registered address · 2 share thisEURL HACI BABAShared officer / director · 4 share thisMACONNERIE GENERALE OZBAHARShared officer / director · 4 share thisSCI OZBAHARShared officer / director · 4 share thisMICROSAT-GSMShared officer / director · 5 share thisHB Regie GmbHShared officer / director · 5 share thisNAZAR MARKT OHGShared officer / director · 5 share thisPascha Import & Export GmbHShared officer / director · 5 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
MEHMET OZBAHARDirecteur—France registry
HULYA OZTURKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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