DOSSIERS / ULUCAY IMMOBILIER
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Company dossier

ULUCAY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827846643 · 827846643 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ULUCAY IMMOBILIER
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827846643
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dissolved
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Real-estate civil company (SCI)
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2017-02-21
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15 RUE JEAN LECOINTE, 33140 VILLENAVE-D'ORNON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET ULUCAYDirecteur—France registry
ASIYE TURKMENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

AHMET ULUCAY (officer) matches PEP Ahmet Uluçay — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100