DOSSIERS / SCI DINC
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Company dossier

SCI DINC

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882769763 · 882769763 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DINC
fr_insee
882769763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-06
fr_insee
121 RUE D'ALGER, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL ZIOUIRIdissolvedATELIER D' AGENCEMENT CROUZETdissolvedBOUTDEBOIS.COMdissolvedCEDRIC MAKHLOUFdissolvedDEBLAIS SERVICE TERRASSEMENTdissolvedE&M CARROSSERIEactiveEURO PIECESdissolvedF & O INDUSTRIESdissolvedM-A MENUISERIEactiveMICHEL DEBEURMEdissolvedOUAHID MAROCdissolvedOZ AGENCEMENTactiveRENT IMMOdissolvedSAS DC ELECdissolvedSCI DE LA BRIQUE D'ORdissolvedSCI SAABDdissolvedSERGE PLOUVIERactiveTRAVAUX DE BATIMENT RENOVATION SYSTEMactiveYVES DUBOISdissolvedYVETTE RENARDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HUSEYIN DINCDirecteur—France registry
NURGUL TOKGOZMembre 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