DOSSIERS / DINC IMMOBILIER
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Company dossier

DINC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791168792 · 791168792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINC IMMOBILIER
fr_insee
791168792
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-14
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17 RUE EMILE ZOLA, 93440 DUGNY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASIN DINCDirecteur—France registry
GOKHAN DINCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMRAN IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100