DOSSIERS / SCI DEYYAN
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Company dossier

SCI DEYYAN

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752651935 · 752651935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DEYYAN
fr_insee
752651935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
5 RUE DE LA GATINE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
OZKAN YILDIZShared registered address · 6 share thisAS PROMOTIONShared registered address · 6 share thisAS BATI'Shared registered address · 6 share thisSA2DShared registered address · 6 share thisAS ETANCH'Shared registered address · 6 share thisGROUPE LOIRE BATIMENTShared officer / director · 7 share thisLOIRE RENOVATIONShared officer / director · 7 share thisSA2DShared officer / director · 7 share thisYEDDASShared officer / director · 7 share this50 HARASShared officer / director · 7 share thisLOIRE CONSTRUCTIONSShared 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.

People with significant control

2 people
NameRoleFromSource
SA2DMembre du directoire—France registry
SERKAN KOSUCUPrésident—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