DOSSIERS / SCI INFINITY IMMO
← SearchExport PDF
Company dossier

SCI INFINITY IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878732098 · 878732098 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INFINITY IMMO
fr_insee
878732098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-06
fr_insee
15 RUE DE PARIS, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CORINNE CASSAGNEDirecteur—France registry
FIKRI ESSIZDirigeant—France registry
HEDIYE HATUN ESSIZDirigeant—France registry
HILAL ASLI ESSIZDirigeant—France registry
HUSEYIN ESSIZDirigeant—France registry
KEVIN CAFER ESSIZDirigeant—France registry
MUZEYYEN YALINKILICDirigeant—France registry
RABIA SULTAN ESSIZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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