DOSSIERS / SCI EFE INVESTISSEMENT
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Company dossier

SCI EFE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927641563 · 927641563 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EFE INVESTISSEMENT
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927641563
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active
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Real-estate civil company (SCI)
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2024-04-18
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1 ALL de Franche Comte, 95600 Eaubonne
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ilhan SertDirecteur—France registry
Ayla CingozMembre du directoire—France registry
Efe SertMembre du directoire—France registry
Irem SertMembre du directoire—France registry
Salih SertMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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