DOSSIERS / SCI SIAA
← SearchExport PDF
Company dossier

SCI SIAA

FRANCE · COMPANY · INCORPORATED 2026-03-02
KYBE ID: FR-101748804 · 101748804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SIAA
fr_insee
101748804
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-03-02
fr_insee
302 CHE de veyrier, 74100 Étrembières
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
Ilhami SIMSEKDirecteur—France registry
Abduselam SIMSEKMembre du directoire—France registry
Ahmet SIMSEKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100