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SCA LES FLEURIES

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977935121 · 977935121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCA LES FLEURIES
fr_insee
977935121
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-07-21
fr_insee
3 ALL des saules, 74300 Cluses
fr_insee
68.32A
fr_insee
€721,790
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ECO CHAUFFShared officer / director · 2 share thisBraun GmbHShared officer / director · 5 share thisMIR-EBCShared officer / director · 5 share thisS.C.V.M. TRUST SECURITIES SAShared officer / director · 5 share thisALLIANZ PARTNERS SASShared officer / director · 5 share thisOZ CONSTRUCTIONSShared officer / director · 6 share thisGala Dienstleistung GmbHShared officer / director · 6 share thisNowa Marketing UG (haftungsbeschränkt)Shared officer / director · 6 share thisB.R.G. CONSTRUCTIONShared officer / director · 6 share thisSCI GAZIShared officer / director · 6 share thisDENIX Immobilien GmbHShared officer / director · 9 share thisSUPERMARCHE NEVERS ISTANBULShared officer / director · 9 share thisALANYAShared officer / director · 9 share thisSchacht GmbH Bauservice und MalereibetriebShared officer / director · 9 share thisM & FShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-977935121/network.

People with significant control

6 people
NameRoleFromSource
Muhammed Ilbey TETIKDirecteur—France registry
Bunyamin OZDEMIRMembre du directoire—France registry
Deniz OZDEMIRMembre du directoire—France registry
Funda AVCIMembre du directoire—France registry
Okan OZDEMIRMembre du directoire—France registry
Songül ATICIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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