DOSSIERS / SCI 1/2 LUNE
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Company dossier

SCI 1/2 LUNE

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508226040 · 508226040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1/2 LUNE
fr_insee
508226040
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-29
fr_insee
1 RUE DE MILAN, 68110 ILLZACH
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSAN AYDirecteur—France registry
EBUZER AYDirigeant—France registry
HASAN HUSEYIN AYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100