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Company dossier

SCI BANCO

FRANCE · COMPANY · INCORPORATED 1996-02-22
KYBE ID: FR-403871650 · 403871650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BANCO
fr_insee
403871650
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-22
fr_insee
14 RUE THOMAS MANN, 67200 STRASBOURG
fr_insee
68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASSOCIATION FACULTE LIBRE THEOLOGIE ISLAMIQUEMembre du directoire—France registry
FONDS DE DOTATION DITIB STRASBOURGMembre du directoire—France registry
MURAT ERCANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100