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Company dossier

SCI FATI

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500498308 · 500498308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FATI
fr_insee
500498308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-17
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82 HENT AN DOUR RUZ, 29700 PLOMELIN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASIN ERDOGANDirecteur—France registry
SANDRINE BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100