DOSSIERS / SCI BEYPINAR
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Company dossier

SCI BEYPINAR

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-448592279 · 448592279 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BEYPINAR
fr_insee
448592279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-26
fr_insee
8 RUE DE SINGRIST, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ROJShared officer / director · 2 share thisEXPRESS ISTANBUL 3Shared officer / director · 3 share thisSCI DES ROCHESShared officer / director · 3 share thisPINARShared officer / director · 4 share thisSNACK LE 07Shared officer / director · 4 share thisGULESShared officer / director · 4 share thisM.T. DESIGN HOMEShared officer / director · 7 share thisTERR1 INVESTShared officer / director · 7 share thisSCI IMMOTEDShared officer / director · 7 share thisMT CONSTRUCTION GENERALEShared officer / director · 7 share thisBATISSEUR PROShared officer / director · 7 share thisIMT HABITATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CAROLINE TOKLUMembre du directoire—France registry
HASAN TOKLUMembre du directoire—France registry
MUSTAFA TOKLUMembre du directoire—France registry
SEYHO TOKLUMembre du directoire—France registry
ZOHRE TOKLUMembre du directoire—France registry
HATICE KARAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100