DOSSIERS / SCI LE SULTAN
← SearchExport PDF
Company dossier

SCI LE SULTAN

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418196671 · 418196671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE SULTAN
fr_insee
418196671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-01
fr_insee
11 AV DU MARECHAL LECLERC, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFK IMMOBILIERdissolvedBATIGLOBEdissolvedCHAMPAGNE EVOLUTIONdissolvedClaire Aline Renée Annick GENINactiveDAVY VOLTAIRE ROBERT DEBARQUEdissolvedEHK INVESTdissolvedKIZIL HOLDINGdissolvedLECLERCdissolvedMAGNUM PRESTATIONSdissolvedMEDIC HARMONYdissolvedMHK INVESTdissolvedMICHEL DECOTTIGNIES-DIENNEactiveSCI DEMOdissolvedSCI GRANDEdissolvedSCI GROUPE MEDICAL DU JARDdissolvedSCI LES DEMEURES DE CHAMPAGNEdissolvedSCI YKHdissolvedSCM CABINET DENTAIRE DU 11, AVENUE DU MARECHAL LECLERCdissolvedSELARL DU DR DEBARQUEdissolvedTIFENN BARBARA NOLWENN DECOTTIGNIESactive

+5 more

People with significant control

2 people
NameRoleFromSource
TUNCAY CHRISTOPHE KIZILDirecteur—France registry
ALI YILDRIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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