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Company dossier

SCI TUNA

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444515977 · 444515977 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI TUNA

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Registration444515977

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-19

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Registered address141 RTE D'INGERSHEIM, 68000 COLMAR

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAMdissolved CHARAdissolved CHARCUTERIE ENNOURdissolved DOMINIQUE MASTANTUONOdissolved KIRINTIactive MMHdissolved [ND]dissolved PACHAMactive PRO-ETANCHEdissolved RADIATEURS COLMARIENSdissolved RUHI BALABANdissolved SARL BOULANGERIE ORIENTALEdissolved SARL HICRET ENNOUR DONER KEBAPdissolved SARL H.V.A. GUIRA BELILdissolved SARL YILMAZdissolved SAS BALABANdissolved SCI BALABANdissolved SCI B.G.dissolved SCI ERAHMAdissolved SCI PROMO NOURdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
MEHMET CELIK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100