KYBE — See who's really behind any company

Company dossier

SIMSEK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888548351 · 888548351 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMSEK IMMOBILIER

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Registration888548351

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-07

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Registered address11 RUE DE CHAMPLITTE, 68790 MORSCHWILLER-LE-BAS

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

DANIEL SIMSEKdissolved SARAY TUMARdissolved

Connections

5 links

Shared operator — likely the same administrator

DANIEL SIMSEKShared registered address · 3 share this SARAY TUMARShared registered address · 3 share this NUVOMEKANShared officer / director · 4 share this SNC FAMILLEShared officer / director · 4 share this ALLIANCE TAXI 93Shared 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

3 people

Name	Role	From	Source
CIHAN DERSIM SIMSEK	Directeur	—	France registry
DANIEL SIMSEK	Membre du directoire	—	France registry
SARAY TUMAR	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