DOSSIERS / SCI ANZAK
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Company dossier

SCI ANZAK

FRANCE · COMPANY · INCORPORATED 2011-08-16
KYBE ID: FR-530530955 · 530530955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANZAK
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530530955
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dissolved
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Real-estate civil company (SCI)
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2011-08-16
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9 IMP DE LA MOSELLE, 57600 FORBACH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYHAN ULGARDirecteur—France registry
MUSTAFA ULGARDirigeant—France registry
ORHAN ULGARDirigeant—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