DOSSIERS / SCI TUNA
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Company dossier

SCI TUNA

FRANCE · COMPANY · INCORPORATED 1993-06-04
KYBE ID: FR-391405677 · 391405677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TUNA
fr_insee
391405677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-04
fr_insee
7 RUE DESIREE, 69001 LYON
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARUK KOCDirigeant—France registry
LOKMAN KOCDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100