DOSSIERS / SCI SULTAN
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Company dossier

SCI SULTAN

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480387174 · 480387174 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI SULTAN
fr_insee
480387174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-18
fr_insee
14 RUE DE L'INDUSTRIE, ZA DE SAUTES LE BAS, 11800 TREBES
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CONSTRUCTION BATIVERTShared registered address · 2 share thisVERBAT CONSTRUCTIONSShared officer / director · 3 share thisSCI OZTURK FRERESShared officer / director · 3 share thisTOUT 9Shared officer / director · 8 share thisSİDELYA FASHİON s.r.o.Shared officer / director · 8 share thisSAM-BATIR S.A.R.LShared officer / director · 8 share thisSCI EDA PROMOTIONShared officer / director · 8 share thisNORD EXPERT HABITATShared officer / director · 8 share thisOTK TRAVERTINShared officer / director · 8 share thisH.I.T.S. UG (haftungsbeschränkt)Shared officer / director · 8 share thisSARL M S CONSTRUCTIONShared officer / director · 8 share thisCONSTRUCTION BATIVERTShared officer / director · 8 share thisKalle Transport UG (haftungsbeschränkt)Shared officer / director · 8 share thisHALILShared officer / director · 8 share thisGAD GmbHShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-480387174/network.

People with significant control

3 people
NameRoleFromSource
HALIL OZTURKDirigeant—France registry
MUSA OZTURKDirigeant—France registry
TALIP OZTURKPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HALIL OZTURK (officer) matches PEP Halil Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUSA OZTURK (officer) matches PEP Musa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100