DOSSIERS / SCI D68220
← SearchExport PDF
Company dossier

SCI D68220

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900528514 · 900528514 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI D68220
fr_insee
900528514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
94 RUE DE SAINT-LOUIS, 68220 HESINGUE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FADIME DEMIRCIDirecteurFrance registry
HASAN DEMIRCIMembre du directoireFrance registry
RAMAZAN DEMIRCIMembre du directoireFrance 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