DOSSIERS / 3F IMMO
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Company dossier

3F IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-892769886 · 892769886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
3F IMMO
fr_insee
892769886
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
24 AV 24 Avenue Jean Baptiste Corot, 26800 Portes-lès-Valence
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

3F IMMOfr_insee · 481244473 · dissolved3F IMMOfr_insee · 525106480 · dissolved3F.IMMOfr_insee · 537885105 · dissolved3F IMMOfr_insee · 903732618 · dissolved3F IMMOfr_insee · 911100055 · active3F IMMOfr_insee · 938514478 · active3F IMMOfr_insee · 980733190 · active

Connections

5 links
Shared operator — likely the same administrator
SCI NEXORShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE O&CShared officer / director · 3 share thisCETINBAS HOLDINGShared officer / director · 3 share thisKARDESLER CONCEPTShared officer / director · 5 share thisSCI DES AUREATSShared officer / director · 5 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
ONUR CETINBASDirigeant—France registry
UGUR CETINBASDirigeant—France registry
CEM CETINBASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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