DOSSIERS / SCI CHEVALIER DE L'AIGLE BLANC ET NOIR
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Company dossier

SCI CHEVALIER DE L'AIGLE BLANC ET NOIR

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838972859 · 838972859 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CHEVALIER DE L'AIGLE BLANC ET NOIR
fr_insee
838972859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-16
fr_insee
99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_insee
68.20B
fr_insee
€234,000
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ELITE SECURITEactiveAGENCE TONIC EVENTSdissolvedALIZEE GEOFFROYactiveAMINE WEHBEactiveBALTI INVESTISSEMENTactiveBERNADETTE RENAUDATdissolvedBOCORE.INCdissolvedBR CONSULTINGdissolvedCAMILLE MICHELE BRIGITTE BOURGEOISdissolvedCHEVALIER DE L'ARC EN CIELdissolvedDAMIEN PIERRE OLIVIER BOURHISdissolvedDECO INCdissolvedDIANE CONSULTING ITdissolvedGP75 CONCEPTdissolvedIDF ISOdissolvedJacques BONVALLETdissolvedJEAN PLUMASdissolvedKATHY DUMONT-MALIVERGactiveKURT GLASSdissolvedLAURENCE MARCELLE SARAH MAZOUactive

+35 more

Connections

7 links
Shared operator — likely the same administrator
M.M PATRIMOINEShared officer / director · 6 share thisSCI SUBLIME COMMANDEUR DU TEMPLEShared officer / director · 6 share thisPARE BRISE IDFShared officer / director · 6 share thisSCI HIRAMShared officer / director · 6 share thisSCI TUBALCAINShared officer / director · 6 share thisS.C.I CHEVALIER DES SEPT ETOILESShared officer / director · 7 share thisCHEVALIER PRUSSIENShared officer / director · 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

3 people
NameRoleFromSource
MUSTAFA SahinliDirigeant—France registry
TURKAN PolatDirigeant—France registry
MUSTAFA SahinliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100