DOSSIERS / SCI A.Y.S.E.
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Company dossier

SCI A.Y.S.E.

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788920577 · 788920577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI A.Y.S.E.
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788920577
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dissolved
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Real-estate civil company (SCI)
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2012-10-23
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29 RUE DES PRAIRIES, 42700 FIRMINY
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
A.G.F.C.Shared officer / director · 2 share thisIMMO INVESTShared officer / director · 9 share thisDOGAL IZMIR SRLShared officer / director · 9 share thisSCI OZDEMIRShared officer / director · 9 share thisKrankenfahrten Nord GmbHShared officer / director · 9 share thisINTERNATIONAL RISSINI LOGISTICS S.R.L.Shared officer / director · 9 share thisWANEX LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKAYOS SRLShared officer / director · 9 share thisCABINET LASSAUXShared officer / director · 9 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

3 people
NameRoleFromSource
GULFARI EKICIDirigeant—France registry
ORHAN OZDEMIRDirigeant—France registry
SAHAN OZDEMIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100