DOSSIERS / SCI ARYA
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Company dossier

SCI ARYA

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895303386 · 895303386 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARYA
fr_insee
895303386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
124 RUE VOLTAIRE, 17300 ROCHEFORT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EROL TEKINDirecteur—France registry
EKIN TEKINMembre du directoire—France registry
ENVER TEKINMembre du directoire—France registry
ERSIN TEKINMembre du directoire—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