DOSSIERS / SCI DU THILLAY
← SearchExport PDF
Company dossier

SCI DU THILLAY

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823446133 · 823446133 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU THILLAY
fr_insee
823446133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-31
fr_insee
10 AV DE LA MARNE, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET YANKAYADirecteurFrance registry
TURAN DIZLEKMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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