DOSSIERS / SCI HDO
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Company dossier

SCI HDO

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502095128 · 502095128 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HDO
fr_insee
502095128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-25
fr_insee
37 RUE DU MARECHAL FOCH, 57440 ALGRANGE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OZGUR YILDIRIMDirecteur—France registry
DUDU ACERDirigeant—France registry
HAYDAR YILDIRIMDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100