DOSSIERS / SCI DU 71 AVENUE DU PROGRES
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Company dossier

SCI DU 71 AVENUE DU PROGRES

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751513847 · 751513847 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 71 AVENUE DU PROGRES
fr_insee
751513847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-15
fr_insee
22 AV EUGENE HENAFF, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET OCAKDirigeant—France registry
ORHAN OCAKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ORHAN OCAK (officer) matches PEP Orhan Ocak — 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