DOSSIERS / SCI SARI
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Company dossier

SCI SARI

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523611200 · 523611200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SARI
fr_insee
523611200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-07
fr_insee
3 AV DE MELSUNGEN, 28100 DREUX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RIDVAN PEKGOZDirecteur—France registry
MEHMET PEKGOZMembre du directoire—France registry
SEYFETIN PEKGOZMembre du directoire—France registry
SINAN PEKGOZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100