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Company dossier

SCI BIS

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522148956 · 522148956 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIS
fr_insee
522148956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-30
fr_insee
116 RUE PETIN GAUDET, 42400 SAINT-CHAMOND
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

2 people
NameRoleFromSource
BAYRAM GUNESDirigeant—France registry
ISMAIL GUNESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ISMAIL GUNES (officer) matches PEP İsmail Güneş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100