DOSSIERS / SE IMMO
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Company dossier

SE IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844615765 · 844615765 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SE IMMO
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844615765
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active
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Real-estate civil company (SCI)
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2018-12-13
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55 RUE DE MONTREUIL, 55-57, 75011 PARIS 11E ARRONDISSEMENT
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nihat HANILCEDirecteur—France registry
Gursun DERINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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