DOSSIERS / SCI PIR SULTAN
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Company dossier

SCI PIR SULTAN

FRANCE · COMPANY · INCORPORATED 2002-06-27
KYBE ID: FR-442463253 · 442463253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PIR SULTAN
fr_insee
442463253
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-27
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8 B RUE DE LA POTERIE, 74000 ANNECY
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68.20B
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€176,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL KERLIKAYAPrésident—France registry
HASSAN ERPrésident—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