DOSSIERS / SCI DAHLIA
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Company dossier

SCI DAHLIA

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801121443 · 801121443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAHLIA
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801121443
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dissolved
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Real-estate civil company (SCI)
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2014-03-19
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69 AV NUNGESSER ET COLI, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MERCAN GEZERDirecteur—France registry
FATMA SONMEZDirigeant—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