Key facts
dissolvedSCI SULTAN
fr_insee
798345583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-08
fr_insee
19 BD DES NATIONS, 68200 MULHOUSE
fr_insee
68.20A
fr_insee
€5,000
fr_insee
Company dossier
SCI SULTAN
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALI OZEN | Directeur | — | France registry |
| NUSRET OZEN | Dirigeant | — | France registry |
| YELIZ GURKEN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100