DOSSIERS / SOCIETE CIVILE BATI-EST 25
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SOCIETE CIVILE BATI-EST 25

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-523312114 · 523312114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE BATI-EST 25
fr_insee
523312114
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-06-23
fr_insee
6 RUE DE GRAVELLE, 25660 MORRE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASAN YILDIZDirecteur—France registry
OKTAY CUMHUR KARAPINARDirigeant—France registry
ZERRIN KARAPINARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100