DOSSIERS / SCI PIR SULTAN
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Company dossier

SCI PIR SULTAN

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517982443 · 517982443 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PIR SULTAN
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517982443
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dissolved
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Real-estate civil company (SCI)
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2009-11-04
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CHAMPCLOS, 69220 BELLEVILLE-EN-BEAUJOLAIS
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68.20B
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€1,007
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
ALIRIZA NAYIRDirigeantFrance registry
ALTUN DIKENDirigeantFrance registry
AYNUR KARATASDirigeantFrance registry
BESE KILICDirigeantFrance registry
BRUNO LESTANGDirigeantFrance registry
DURSUN ELMASDirigeantFrance registry
ERDAL SEVIMLIDirigeantFrance registry
ERDAL SÜTDirigeantFrance registry
ERDOGAN SEVIMLIDirigeantFrance registry
EYLEM SEVIMLIDirigeantFrance registry
GAZI TUNCDirigeantFrance registry
GULER NAYIRDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100