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Company dossier

SCI IMMORENT

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831256375 · 831256375 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI IMMORENT

fr_insee

Registration831256375

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-09

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Registered address9 RUE DES COUTELIERS, 57070 METZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI COSKUNdissolved BLACK SAILactive DESIGNER CARSactive FILTRACTIONSdissolved F-O ESTdissolved GNI FIBREdissolved IDEMdissolved INFINI FIBREdissolved KAYBATIdissolved KB INVESTdissolved PIERRE JEAN LOUIS COLSONdissolved SCI COUTELIERSdissolved SEZAI UNALdissolved SINAN OZdissolved SOCIETE LORRAINE DE TELECOMMUNICATIONdissolved SOMAREdissolved SONFYdissolved ULASdissolved WGUdissolved

People with significant control

2 people

Name	Role	From	Source
YUKSEL OZKAN	Directeur	—	France registry
RAMAZAN OZKAN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YUKSEL OZKAN (officer) matches PEP Yüksel Özkan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100