DOSSIERS / SCI DURMUS
← SearchExport PDF
Company dossier

SCI DURMUS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899449516 · 899449516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DURMUS
fr_insee
899449516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
47 RUE CLEMENCEAU, 57260 DIEUZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
AYZAShared officer / director · 2 share thisERFELEKShared officer / director · 6 share thisSCI KARDESLERShared officer / director · 6 share thisCHEREFShared officer / director · 6 share thisSINOP FERMETURESShared officer / director · 6 share thisATELIER IIIShared officer / director · 6 share thisJACQUELINE SCHWEITZERShared registered address · 7 share thisSCI SERPILShared registered address · 7 share thisERFELEKShared registered address · 7 share thisAYZAShared registered address · 7 share thisSENOLShared registered address · 7 share thisLE MILASShared registered address · 7 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

2 people
NameRoleFromSource
SEREF AYDINYILMAZDirecteur—France registry
CARMEN ALEXANDRA ZAROSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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