DOSSIERS / SAGLIO SM
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Company dossier

SAGLIO SM

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-493611552 · 493611552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAGLIO SM
fr_insee
493611552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-07
fr_insee
33 RUE SAGLIO, 67100 STRASBOURG
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSMAN SAHINDirecteur—France registry
MEHMET SAHINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET SAHIN (officer) matches PEP Mehmet Şahin — 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