DOSSIERS / SCI TEMA IMMO
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Company dossier

SCI TEMA IMMO

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794350041 · 794350041 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI TEMA IMMO
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794350041
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dissolved
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Real-estate civil company (SCI)
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2013-07-18
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2 AV DES NATIONS, 69140 RILLIEUX-LA-PAPE
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
GO FACADESShared officer / director · 7 share thisGO DISTRIBUTIONShared officer / director · 7 share thisGUNGORShared officer / director · 7 share thisSCI LES TROIS ROSESShared officer / director · 7 share thisBELYA ET MIRAYShared officer / director · 7 share thisKENTShared officer / director · 9 share thisT.Ü.R.K. PA GmbHShared officer / director · 9 share thisNOVABATShared officer / director · 9 share thisextra Handelsgesellschaft mbHShared officer / director · 9 share thisGR BATIMENTShared officer / director · 9 share thisAST Immobilien GmbHShared officer / director · 9 share thisAXESS IMMOShared officer / director · 9 share thisGOURMET DISTRIBUTIONShared 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

2 people
NameRoleFromSource
OMER GUNGORDirigeant—France registry
OSMAN GUNGORDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100