DOSSIERS / SCI DILEK
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Company dossier

SCI DILEK

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802184259 · 802184259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DILEK
fr_insee
802184259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
8 RUE DE CLERMONT, 95400 ARNOUVILLE
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68.20B
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€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEYHAN DILEKDirecteur—France registry
DELPHINE CILDirigeant—France registry
KEMAL DILEKDirigeant—France registry
SERKAN DILEKDirigeant—France registry
THOMAS MAURICE NICOLAS BRETONDirigeant—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