DOSSIERS / SCI ALISE
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Company dossier

SCI ALISE

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903151314 · 903151314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALISE
fr_insee
903151314
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-15
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160 RUE FELIX NADAR, 34500 BEZIERS
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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

5 people
NameRoleFromSource
OZKAN LACINDirecteur—France registry
ESLEM LACINMembre du directoire—France registry
IBRAHIM LACINMembre du directoire—France registry
MUHAMMED-ALI LACINMembre du directoire—France registry
SUMEYRA LACINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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