DOSSIERS / SCI SINOP
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Company dossier

SCI SINOP

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-497663807 · 497663807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SINOP
fr_insee
497663807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-21
fr_insee
8 AV CHARLES DE GAULLE, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM AKINDirecteur—France registry
MUSTAFA AKINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM AKIN (officer) matches PEP İbrahim Akın — 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