DOSSIERS / SCI IBH
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Company dossier

SCI IBH

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-530531615 · 530531615 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI IBH
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530531615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-08
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9 IMP DE LA MOSELLE, 57600 FORBACH
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ORHAN ULGARDirecteurFrance registry
AYHAN ULGARDirigeantFrance 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