DOSSIERS / SCI L'AVENUE
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Company dossier

SCI L'AVENUE

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811496819 · 811496819 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI L'AVENUE
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811496819
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dissolved
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Real-estate civil company (SCI)
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2015-06-03
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10 PL GEOFFROY VELTEN, 67170 BRUMATH
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OSMAN NURI POLATDirecteurFrance registry
DURSUN POLATMembre du directoireFrance registry
MUHAMMED POLATMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100