DOSSIERS / SCI I & E
← SearchExport PDF
Company dossier

SCI I & E

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940908346 · 940908346 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI I & E
fr_insee
940908346
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-17
fr_insee
26 RUE DE DORTAN, 01100 OYONNAX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ethem ERDEMDirecteur—France registry
Isa ERDEMDirecteur—France registry
ISA CONTROLE TECHNIQUEMembre 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