DOSSIERS / SCI AKSARAY
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Company dossier

SCI AKSARAY

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440624542 · 440624542 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AKSARAY
fr_insee
440624542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-22
fr_insee
3 RUE JOACHIM DU BELLAY, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HATICE KOCPINARDirigeant—France registry
MOHAMED DINCDirigeant—France registry
SULTAN PINARDirigeant—France registry
METIN DINCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif