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SCI DSR INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839651098 · 839651098 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DSR INVEST
fr_insee
839651098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-17
fr_insee
RTE DE CEBAZAT, 63360 GERZAT
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

22 total
ACTIONS PME ACTIONS POUR MAITRISER L EVOactiveATLAS LOCATIONdissolvedBATIMENT 63dissolvedBATOINdissolvedCHRISTIAN CHAFOULAISdissolvedCYRILLE GEORGES GARCIAdissolvedDOME BATIMENTdissolvedETABLISSEMENTS MAISONNEUVEdissolvedEXPRESSAdissolvedGABRIEL FOURdissolvedGERZAT SERVICESdissolvedGRELET PRODUCTIONSactiveJEAN LOUIS VILLARMETdissolvedJLPdissolvedKEVIN HELFRIDdissolvedLAURENT ORTEGAdissolvedMADELEINE LAVAUXdissolvedMAISONNEUVE ELECTRICITEdissolvedMICHEL HORNdissolvedNOUARA KRARIAdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
EXPRESSAShared officer / director · 2 share thisEMINE IMMOBILIERShared officer / director · 6 share thisSARL MACONNERIE DE LA GOUTIEREShared officer / director · 6 share thisRüya UG (haftungsbeschränkt)Shared officer / director · 6 share thisDOME BATIMENTShared officer / director · 6 share thisBATIMENT 63Shared officer / director · 6 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

2 people
NameRoleFromSource
MUHAMMED SAFA DOGANDirecteur—France registry
RAMAZAN AYDOGANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100