DOSSIERS / SCI BIRDEMIR
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Company dossier

SCI BIRDEMIR

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499066033 · 499066033 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI BIRDEMIR
fr_insee
499066033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
10 RUE DU CHANOINE BLAISE, 54000 NANCY
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

5 people
NameRoleFromSource
HUSEYIN BIRDEMIRDirecteurFrance registry
FADIME ALGULDirigeantFrance registry
MAYIS BIRDEMIRDirigeantFrance registry
ROJDA BIRDEMIRDirigeantFrance registry
SALMAN BIRDEMIRDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIRDEMIR · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100