DOSSIERS / SCI SEMERKAND
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Company dossier

SCI SEMERKAND

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483955241 · 483955241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEMERKAND
fr_insee
483955241
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-05
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46 AV DU BOIS SAINT DENIS, 93420 VILLEPINTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL GUILLOTDirecteur—France registry
HUSEYIN AYDEMIRDirigeant—France registry
MUSTAFA CEBECIDirigeant—France registry
RUSTEM HAKANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN AYDEMIR (officer) matches PEP Hüseyin Aydemir — 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