DOSSIERS / SCI E M G
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Company dossier

SCI E M G

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809729320 · 809729320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI E M G
fr_insee
809729320
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-20
fr_insee
20 AV DE LA FONTAINE COUVERTE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI E.M.Gfr_insee · 354079444 · dissolvedSCI E M Gfr_insee · 377843172 · dissolvedSCI E.M.G.fr_insee · 403548522 · dissolvedSCI E.M.G.fr_insee · 440617785 · dissolvedSCI E.M.G.fr_insee · 451418818 · dissolvedSCI E.M.G.fr_insee · 480099266 · dissolvedSCI E.M.G.fr_insee · 492549852 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI NAFIShared officer / director · 3 share thisFRUIT FRAISShared officer / director · 3 share thisSCI NAFIShared registered address · 7 share thisDILEK GURBUZShared registered address · 7 share thisDEBORAH FRUITS ET LEGUMES FRAIS & COShared registered address · 7 share thisNilufer GURBUZShared registered address · 7 share thisFRUIT FRAISShared registered address · 7 share thisKRYZALISShared registered address · 7 share thisSARL DICLEShared officer / director · 8 share thisMODE ZONEShared officer / director · 8 share thisPAYS BASQUE MACONNERIEShared officer / director · 8 share thisSEVDAShared officer / director · 8 share thisPOYRAZShared officer / director · 8 share thisG.Ü.R. GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
CILEM AKYOLDirigeant—France registry
MUSTAFA GURBUZDirigeant—France registry
Ummet GURBUZDirigeant—France registry
NEJMIYE GURBUZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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