DOSSIERS / SCI S.G.H.
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Company dossier

SCI S.G.H.

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822760351 · 822760351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI S.G.H.
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822760351
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dissolved
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Real-estate civil company (SCI)
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2016-09-28
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14 RUE TURENNE, 68100 MULHOUSE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
3 ANGESShared officer / director · 2 share thisHAYRETTIN ASLANShared registered address · 4 share this[ND]Shared registered address · 4 share thisIBRAHIM AMARHOUNShared registered address · 4 share thisFOOD BROTHER AZ GmbHShared officer / director · 8 share thisFOOD-BROTHER Aslan GmbHShared officer / director · 8 share thisMLK TRANSPORT ET LOGISTIQUEShared officer / director · 8 share thisGalaxy Taxibetrieb GmbHShared officer / director · 8 share thisTORENT BUSINESS SRLShared officer / director · 8 share thisMY LOVE SUSHI BARShared officer / director · 8 share thisTTB Torpedo Taxi Berlin 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

3 people
NameRoleFromSource
HAYRETTIN ASLANDirecteur—France registry
GOKAN ASLANMembre du directoire—France registry
SAMET ASLANMembre du directoire—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