DOSSIERS / 2 E
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Company dossier

2 E

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843622473 · 843622473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 E
fr_insee
843622473
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-06
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127 AV CHARLES GIDE, 77270 VILLEPARISIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SARAH SAFINES SEZGINDirecteur—France registry
ENZO CELAL SEZGIN GUNERMembre du directoire—France registry
ETAN ISMAIL SEZGIN GUNERMembre du directoire—France registry
ISMAIL CEM GUNERMembre du directoire—France registry
LENY CAYAN SEZGIN GUNERMembre du directoire—France registry
MILAN DENIZ SEZGIN GUNERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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