DOSSIERS / SCI SMS
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Company dossier

SCI SMS

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910746650 · 910746650 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMS
fr_insee
910746650
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-25
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5 PL DU BOIS MONZIL, 42390 VILLARS
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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
BIRGUL ERSEVIKDirigeant—France registry
MUSTAFA CEKICDirigeant—France registry
SATILMIS CEKICDirigeant—France registry
SEMIH YASIN CEKICDirigeant—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