DOSSIERS / SO 69
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Company dossier

SO 69

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893245241 · 893245241 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SO 69
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893245241
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dissolved
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Real-estate civil company (SCI)
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2021-01-22
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22 AV EUGENE HENAFF, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AYDIN OCAKDirigeant—France registry
MUSTAFA UYSALDirigeant—France registry
ORHAN OCAKDirigeant—France registry
SAHIN UYSALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ORHAN OCAK (officer) matches PEP Orhan Ocak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100