DOSSIERS / SCI DEMIR
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Company dossier

SCI DEMIR

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884201682 · 884201682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DEMIR
fr_insee
884201682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-15
fr_insee
3 RUE des Bourdines, 27200 Vernon
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68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
AUTODEM SERVICESShared registered address · 4 share thisDEMIR HOLDINGShared registered address · 4 share thisCAPIDEM TRAVAUXShared registered address · 4 share thisAUTODEM SERVICESShared officer / director · 6 share thisCAPIDEM TRAVAUXShared officer / director · 6 share thisDEMIR HOLDINGShared officer / director · 6 share thisTBL1 Slovakia s. r. o.Shared officer / director · 6 share thisSETTLER UG (haftungsbeschränkt)Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SEHER MUSLUDirecteur—France registry
sas DEMIR HOLDINGMembre du directoire—France registry
TANER DEMIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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