DOSSIERS / SCI S.I.A.
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Company dossier

SCI S.I.A.

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-485286256 · 485286256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.I.A.
fr_insee
485286256
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-13
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43 RUE DE LA FORGE, 68000 COLMAR
fr_insee
68.20B
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€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SINAN AYDINDirecteur—France registry
AYTEN KARATASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100