DOSSIERS / SCI SIN 3M
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Company dossier

SCI SIN 3M

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480128230 · 480128230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIN 3M
fr_insee
480128230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-21
fr_insee
34 B RUE DE L’ESCOUVRIER, 95200 SARCELLES
fr_insee
68.20A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IBRAHIM YILDIZDirecteur—France registry
MUSTAFA YILDIZDirigeant—France registry
SERDAR BEDIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA YILDIZ (officer) matches PEP Mustafa Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100