KYBE — See who's really behind any company

Company dossier

S.I.F.

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892127952 · 892127952 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.I.F.

fr_insee

Registration892127952

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-12-17

fr_insee

Registered address126 CHE DE Sous Perron, 74270 Contamine-Sarzin

fr_insee

Industry68.10Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

IBRAHIM CETINELactive

Connections

5 links

Shared operator — likely the same administrator

IBRAHIM CETINELShared registered address · 2 share this MAISON DU CARRELAGEShared officer / director · 2 share this ONYXShared officer / director · 4 share this NOAHKShared officer / director · 4 share this SCI DEMIRTASShared 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
Serdar CETINEL	Directeur	—	France registry
FATMA DEMIRTAS	Membre du directoire	—	France registry
IBRAHIM CETINEL	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