DOSSIERS / SCI LES PORTES DU LION
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Company dossier

SCI LES PORTES DU LION

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807741392 · 807741392 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES PORTES DU LION
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807741392
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dissolved
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Civil company
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2014-11-19
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22 RUE DE WISSEMBOURG, 67210 OBERNAI
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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

6 people
NameRoleFromSource
DOGAN SORGELDirecteurFrance registry
CELAL TARKUNMembre du directoireFrance registry
GOKAN SORGELMembre du directoireFrance registry
GULUZAR SORGELMembre du directoireFrance registry
GUNEY SORGELMembre du directoireFrance registry
SUNA SORGELMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100