DOSSIERS / SCI GLOBAL IMMOBILIER
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Company dossier

SCI GLOBAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913788337 · 913788337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI GLOBAL IMMOBILIER
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913788337
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dissolved
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Real-estate civil company (SCI)
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2022-05-24
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28 AV GUILLAUME APOLLINAIRE, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
VERAShared officer / director · 2 share thisAURELIE MARIELLE VAISSIEREShared registered address · 2 share thisGLOBAL FACADESShared officer / director · 5 share thisTB Transport UG (haftungsbeschränkt)Shared officer / director · 5 share thisSOLEIL BATIMENTShared officer / director · 5 share thisGLOBAL SERVICES DE BATIMENTShared officer / director · 5 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

6 people
NameRoleFromSource
TAMER AKSUDirecteur—France registry
HAVIN AKSUDirigeant—France registry
MELEHAT AKSUDirigeant—France registry
MUHAMMET AKSUDirigeant—France registry
SEFA AKSUDirigeant—France registry
HIVDA AKSUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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