DOSSIERS / SCI DILARA
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Company dossier

SCI DILARA

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805339751 · 805339751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DILARA
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805339751
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dissolved
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Real-estate civil company (SCI)
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2014-10-21
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5 RUE DE LA PORTE DE PARIS, 77130 MONTEREAU-FAULT-YONNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
KAANShared registered address · 2 share thisKUS Transporte GmbHShared officer / director · 10 share thisO.R.H.Shared officer / director · 10 share thisNIZUMShared officer / director · 10 share thisTaxi München Süd GmbHShared officer / director · 10 share thisSE CONSTRUCTIONSShared officer / director · 10 share thisLIF GmbHShared officer / director · 10 share thisECO ETANCHEShared officer / director · 10 share thisIMR GmbH Industrie Montage RohrleitungsbauShared officer / director · 10 share thisETANCHEITE TOITURE TERRASSESShared officer / director · 10 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
ORHAN SAHINDirecteur—France registry
SELMA ONERENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100