DOSSIERS / SCI FRANCE IMMO
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Company dossier

SCI FRANCE IMMO

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850612243 · 850612243 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCE IMMO
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850612243
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-16
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5 RUE DE LA TOUSSAINT, 67000 STRASBOURG
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NURBAY ESENDirecteur—France registry
AHMET ESENMembre du directoire—France registry
EMRE ESENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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