DOSSIERS / SCI AYDIN
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Company dossier

SCI AYDIN

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924973886 · 924973886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI AYDIN
fr_insee
924973886
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-28
fr_insee
10 ALL des Peupliers, 67160 Wissembourg
fr_insee
68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AYDIN ISOLATIONShared officer / director · 2 share thisCREPI ROYALShared officer / director · 3 share thisAYDIN INVESTShared officer / director · 3 share thisAYDIN INVESTShared registered address · 4 share thisSCI EASY SWISS FRANCEShared registered address · 4 share thisSCCV EASY FRANCEShared registered address · 4 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

3 people
NameRoleFromSource
Ilyas AYDINDirecteur—France registry
AYDIN INVESTMembre du directoire—France registry
Fadime AYDINMembre 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