DOSSIERS / SCI SAFIR
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Company dossier

SCI SAFIR

FRANCE · COMPANY · INCORPORATED 1999-07-12
KYBE ID: FR-423549450 · 423549450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAFIR
fr_insee
423549450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-12
fr_insee
1 ALL Marie Pape-Carpantier, 44400 Rezé
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OZ-HOLDINGDirecteur—France registry
DUDU KAYAMembre du directoire—France registry
SAMIHA OZTURKMembre du directoire—France registry
SELIM OZTURKMembre du directoire—France registry
SEVIL OZTURKMembre du directoire—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