DOSSIERS / SCI SUMER
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Company dossier

SCI SUMER

FRANCE · COMPANY · INCORPORATED 1999-11-05
KYBE ID: FR-424901312 · 424901312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUMER
fr_insee
424901312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-05
fr_insee
18 PL ARNAUD BERNARD, 31000 TOULOUSE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHAD SAEDIDirigeant—France registry
BURHAN ERKANDirigeant—France registry
DESTINA ECE ERKANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100