DOSSIERS / SCI DE L'ATLANTIQUE
← SearchExport PDF
Company dossier

SCI DE L'ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841426067 · 841426067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ATLANTIQUE
fr_insee
841426067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-01
fr_insee
124 RUE VOLTAIRE, 17300 ROCHEFORT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EROL TEKINDirecteur—France registry
EKIN TEKINMembre du directoire—France registry
ENVER TEKINMembre du directoire—France registry
ERSIN TEKINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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