DOSSIERS / SCI ENES
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Company dossier

SCI ENES

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829655455 · 829655455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ENES
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829655455
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dissolved
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Real-estate civil company (SCI)
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2017-05-18
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32 RUE BAUER, 57600 FORBACH
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
L'IDEAL HAIRSTYLISTShared officer / director · 2 share thisDADAS ET FILSShared officer / director · 2 share thisCelik Verwaltungsgesellschaft mbHShared officer / director · 4 share thisNOVAMBIRIS LIMITEDShared officer / director · 4 share thisMESUTShared officer / director · 4 share thisALPHONSE ZITTERShared registered address · 7 share thisDADAS ET FILSShared registered address · 7 share thisMICHELE BRICHETShared registered address · 7 share thisZITTER FLEURSShared registered address · 7 share thisISOLATION INTERIEUR EXTERIEUR FACADE PLATRE TOUS TRAVAUXShared registered address · 7 share thisJOSEPH RAPPINShared registered address · 7 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

4 people
NameRoleFromSource
NEJLA TURGUTDirecteur—France registry
MELIH TURGUTMembre du directoire—France registry
MESUT CELIKMembre du directoire—France registry
SEVILAY TURGUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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