DOSSIERS / SCI ARNECS
← SearchExport PDF
Company dossier

SCI ARNECS

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850241530 · 850241530 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI ARNECS
fr_insee
850241530
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-04-24
fr_insee
40 BD DES ALLIES, 14000 CAEN
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NEJLA ATALAYDirecteurFrance registry
ELIF EDA ELIN ATALAYMembre du directoireFrance registry
EMRE-CAN AHMET ATALAYMembre du directoireFrance registry
SIMEN CANAN ATALAYMembre du directoireFrance registry
VAHDEDDIN ATALAYMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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