DOSSIERS / SCI BAYBURT 69
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Company dossier

SCI BAYBURT 69

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824155840 · 824155840 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAYBURT 69
fr_insee
824155840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-06
fr_insee
50 RUE LOUISE MICHEL, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAM BELBACHIRactiveADM TRANSPORTactiveALBERTO POQUET DUQUEactiveDOMINIQ TIFSdissolvedEnrico JOVANOVICdissolvedHICHEME BELAREMEactiveKARINE COIFFUREdissolvedLAHSEN MRASNIactiveLAURIE PLYdissolvedLEO SAMUEL LAURENT LEO SAMUEL LAURENT RASCHILASdissolvedLILIANE PLYdissolvedM.A. NETdissolvedMARCELIN FALAISEactive[ND]active[ND]activeSARL STYLE FEELINGdissolvedSOMCHAN NATACHA AURORE ALLAGdissolvedTRANSPORTS VANDERREKEN & CIEdissolvedYASMINEdissolvedZAKARIA FETTOUHIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DERYA OLUCDirecteur—France registry
HASAN ILHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100