DOSSIERS / SCI 2 VALLEES
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SCI 2 VALLEES

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753999895 · 753999895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI 2 VALLEES
fr_insee
753999895
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dissolved
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Real-estate civil company (SCI)
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2012-09-25
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2025-12-19
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2 ALL 2 Allée DU MARECHAL VALLEE , 93270 Sevran
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68.20B
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€200,000
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Connections

8 links
Shared operator — likely the same administrator
SOLEILShared officer / director · 3 share thisS A F E RShared officer / director · 3 share thisAGIRShared officer / director · 4 share thisECDShared officer / director · 4 share thisROYAL KEBABShared officer / director · 5 share thisOZKAN BATShared officer / director · 5 share thisOZKANLAR IMPORT EXPORT SRLShared officer / director · 5 share thisOZKAN LOCATIONShared 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

4 people
NameRoleFromSource
AYSE KARAKOCDirecteur—France registry
MARIE-CHRISTINE RENEE MULTONDirigeant—France registry
MEHMET NURI OZKANDirigeant—France registry
ZEKI OZKANDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off