DOSSIERS / SOGUTCU
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Company dossier

SOGUTCU

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917406464 · 917406464 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOGUTCU
fr_insee
917406464
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dissolved
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Real-estate civil company (SCI)
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2022-07-12
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1 RUE BERTHIER, 91350 GRIGNY
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
CLEAN 2000Shared officer / director · 2 share thisAYAZShared officer / director · 2 share thisISO TEKShared officer / director · 4 share thisLUCIOLEShared officer / director · 4 share thisCARBOZO PARISShared officer / director · 4 share thisCICEKShared officer / director · 5 share thisESILShared officer / director · 5 share thisM.Y.BShared officer / director · 5 share thisB.H.Shared 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

5 people
NameRoleFromSource
HUSEYIN SOGUTCUDirecteur—France registry
EMINE KAYADirigeant—France registry
EYUP SOGUTUDirigeant—France registry
SARAH FATMA BETUL SOGUTCUDirigeant—France registry
TAYIP ERDOGAN SOGUTCUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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