DOSSIERS / ERFELEK
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Company dossier

ERFELEK

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814616306 · 814616306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ERFELEK
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814616306
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dissolved
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Real-estate civil company (SCI)
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2015-11-16
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47 RUE CLEMENCEAU, 57260 DIEUZE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SINOP FERMETURESShared officer / director · 6 share thisSENOLShared officer / director · 6 share thisSCI SERPILShared officer / director · 6 share thisSCI KARDESLERShared officer / director · 6 share thisSARL STShared officer / director · 6 share thisCHEREFShared officer / director · 6 share thisAYZAShared officer / director · 6 share thisSCI DURMUSShared officer / director · 6 share thisATELIER IIIShared officer / director · 6 share thisJACQUELINE SCHWEITZERShared registered address · 7 share thisSENOLShared registered address · 7 share thisSCI DURMUSShared registered address · 7 share thisLE MILASShared registered address · 7 share thisAYZAShared registered address · 7 share thisSCI SERPILShared registered address · 7 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
SENOL AYDINYILMAZDirecteur—France registry
SEREF 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