DOSSIERS / SOCIETE EN NOM COLLECTIF SEYHAN ET CIE
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Partnership dossier

SOCIETE EN NOM COLLECTIF SEYHAN ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1986-08-19
KYBE ID: FR-338512247 · 338512247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF SEYHAN ET CIE
fr_insee
338512247
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-08-19
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126 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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56.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI SEYHANDirecteur—France registry
SEYHAN EPOUSE KILIC FATIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100