DOSSIERS / SCI MERAL
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Company dossier

SCI MERAL

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820897601 · 820897601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI MERAL
fr_insee
820897601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-13
fr_insee
8 CHE DE LA BARADE ROUGE, 64530 PONTACQ
fr_insee
68.20B
fr_insee
€53,300
fr_insee

Connections

20 links
Shared operator — likely the same administrator
DOGANShared registered address · 2 share thisAVZEMShared officer / director · 4 share thisELSA IMMShared officer / director · 4 share thisH&M Güterkraftverkehr GmbHShared officer / director · 4 share thisANKA EU GmbHShared officer / director · 6 share thisSCI KURTCIWANShared officer / director · 8 share thisLES 4 SAISONSShared officer / director · 8 share thisNANDINA PARKShared officer / director · 8 share thisLE LYAUTEYShared officer / director · 8 share thisSCI GRAMONTShared officer / director · 8 share thisSCI AGORAShared officer / director · 8 share thisSCI SARAGOSSEShared officer / director · 8 share thisC W H Car Wash Hemmingen Car Cosmetic Waren- und Dienstleistungs GmbHShared officer / director · 9 share thisMaximilian GmbHShared officer / director · 9 share thisKARTEX GmbHShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-820897601/network.

People with significant control

5 people
NameRoleFromSource
UGUR DOGANDirecteur—France registry
AYNUR DOGANMembre du directoire—France registry
ISHAK DEDE DOGANMembre du directoire—France registry
MERAL DOGANMembre du directoire—France registry
MUHARREM DOGANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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