DOSSIERS / DS
← SearchExport PDF
Company dossier

DS

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797683661 · 797683661 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DS
fr_insee
797683661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-09
fr_insee
31 RUE URSIN SCHEID, 76140 LE PETIT-QUEVILLY
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
RAMAZAN DOGANAYDirecteurFrance registry
HATICE AYDOGANMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100