DOSSIERS / SCI SULTANE
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Company dossier

SCI SULTANE

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497870196 · 497870196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SULTANE
fr_insee
497870196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-07
fr_insee
1 B RUE GEORGES KOECHLIN, 90000 BELFORT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIVIANE MANSOURIDirigeant—France registry
MEHMET YILDIZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SULTANE SARL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100