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Company dossier

HAYA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888449014 · 888449014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHAYA IMMOBILIER

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Registration888449014

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-31

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Registered address26 RUE DE MONTIGNY, 27950 SAINT-MARCEL

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SK CONSEIL AND LOGISTIQUEShared officer / director · 2 share this Ortel Mobile GmbHShared officer / director · 4 share this ORFINANCEShared officer / director · 4 share this SARL HAYA PROJECTIONShared officer / director · 4 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

2 people

Name	Role	From	Source
CELAL ORUC	Directeur	—	France registry
DENIZ SARI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100