DOSSIERS / SCI DINAR
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Company dossier

SCI DINAR

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812590818 · 812590818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DINAR
fr_insee
812590818
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
10 RUE DE PANGE, 57070 METZ
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI B4Shared officer / director · 5 share thisGünAd GmbHShared officer / director · 5 share thisEFESShared officer / director · 5 share thisSCI OSAShared officer / director · 5 share thisSOLEIL BATShared officer / director · 5 share thisTOVShared officer / director · 5 share thisGMK GmbHShared officer / director · 5 share thisIREMShared officer / director · 5 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
AYHAN GUNESDirecteur—France registry
OSMAN SENEL AYDINYILMAZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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