DOSSIERS / SCI ERWAN
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Company dossier

SCI ERWAN

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851616680 · 851616680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ERWAN
fr_insee
851616680
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dissolved
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Real-estate civil company (SCI)
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2019-06-14
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49 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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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

2 people
NameRoleFromSource
ALAIN USAKDirecteur—France registry
MEHMET TOPALDirigeant—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