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Company dossier

SCI ETI

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930286604 · 930286604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI ETI
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930286604
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active
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Real-estate civil company (SCI)
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2024-06-26
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70 PARC des Sources, 93220 Gagny
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
YILDIZ YAVUZShared registered address · 2 share thisTUGRAShared officer / director · 3 share thisLA HAUTE COUTUREShared officer / director · 3 share thisCRIVOShared officer / director · 7 share thisBCIIShared officer / director · 7 share thisSCI BELINShared officer / director · 7 share thisCENTRALE RETOUCHE NEUILLYShared officer / director · 7 share thisBELIN AY- GROUPE HOLDINGShared officer / director · 7 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
ADEM KUCUKLERMembre du directoire—France registry
AYSE FATMA DOGANMembre du directoire—France registry
EREN KUCUKLERMembre du directoire—France registry
IREM KUCUKLERMembre du directoire—France registry
TUGRA ALI KUCUKLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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