DOSSIERS / SAI BATIMENT
← SearchExport PDF
Company dossier

SAI BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-791318637 · 791318637 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SAI BATIMENT
fr_insee
791318637
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-23
fr_insee
10 IMP ANTOINE BOURDELLE, 34500 BEZIERS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Halil ISIKPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-20

medium

Politically exposed person (PEP)

Halil ISIK (officer) matches PEP Halil Işık — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif