DOSSIERS / SCI ESE
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Company dossier

SCI ESE

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800417982 · 800417982 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESE
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800417982
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dissolved
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Real-estate civil company (SCI)
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2014-02-17
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21 GRANDE RUE, 74200 THONON-LES-BAINS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GULGEN DINKDirecteur—France registry
IBRAHIM DINKDirigeant—France registry
MELAHAT DINKDirigeant—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