DOSSIERS / SCI DES LAVARINES
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Company dossier

SCI DES LAVARINES

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837880798 · 837880798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DES LAVARINES
fr_insee
837880798
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dissolved
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Real-estate civil company (SCI)
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2018-03-02
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43 CHE DES LAVARINES, 84310 MORIERES-LES-AVIGNON
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
LES FRERES GUVENShared officer / director · 3 share thisIM ISOLATIONShared officer / director · 3 share thisMOG INVESTISSEMENTShared registered address · 4 share thisELYON HOLDINGShared officer / director · 4 share thisM.I.G.A. IMMOBILIERShared registered address · 4 share thisLES FRERES GUVENShared registered address · 4 share thisM.MARKET NIMESShared officer / director · 4 share thisGüven GmbH & Co. KGShared officer / director · 8 share thisGüven Beteiligungs GmbHShared officer / director · 8 share thisLOGIBATShared officer / director · 8 share thisMOG INVESTISSEMENTShared officer / director · 8 share thisSMEGShared officer / director · 8 share thisM.I.G.A. IMMOBILIERShared officer / director · 8 share thisMEMUSShared officer / director · 8 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

3 people
NameRoleFromSource
MUSTAPHA GUVENDirecteur—France registry
OGUN GUVENDirecteur—France registry
ONUR GUVENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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