DOSSIERS / S.C.I. DAMLA-NUR
← SearchExport PDF
Company dossier

S.C.I. DAMLA-NUR

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981525371 · 981525371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. DAMLA-NUR
fr_insee
981525371
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-23
fr_insee
1 RTE d'Eschau, 67400 Illkirch-Graffenstaden
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AATECHdissolvedARTCADIFdissolvedAVIGEDdissolvedBERNARD SCHAALdissolvedCENTRE AUTO ELECTRONIQUEdissolvedCLASS AUTO CENTREdissolvedESPACE PROTECTIONdissolvedETS G. RUIUdissolvedGARAGE AUTO ESTdissolvedGASTRO FRAISdissolvedGERALD RUIUdissolvedHK AUTOdissolvedLA MARBRERIEdissolvedLES FACADIERS REUNISdissolvedNAT'DISTRIBUTIONdissolvedNOUVELLE ALSACIENNE DE NETTOIEMENTdissolvedO'JASSER CONSULTINGdissolvedROBERT PIVIROTTOdissolvedSCI ALIAdissolvedSCI D.B.M.dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Dursun Ali OZYANIKDirecteur—France registry
Tugce TEKINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100