DOSSIERS / MY IMMO INVEST
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Company dossier

MY IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949554315 · 949554315 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MY IMMO INVEST
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949554315
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active
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Real-estate civil company (SCI)
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2023-03-09
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31 RUE Ursin Scheid, 76140 Le Petit-Quevilly
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yasin DOGANAYDirecteur—France registry
Murat OZCELIKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Murat OZCELIK (officer) matches PEP Murat Özçelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100