DOSSIERS / SCI VAUMEAUX
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Company dossier

SCI VAUMEAUX

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911362390 · 911362390 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAUMEAUX
fr_insee
911362390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
3 RUE DU BAS PERREUX, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVUT OKTEMDirecteur—France registry
ERTUGRUL OKTEMDirigeant—France registry
OKTAY OKTEMDirigeant—France registry
SORELDirigeant—France registry
YASIN OKTEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100