DOSSIERS / S C I AHSEN
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Company dossier

S C I AHSEN

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810160978 · 810160978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S C I AHSEN
fr_insee
810160978
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-12
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24 PL DU COMTE HAYMON, 91100 CORBEIL-ESSONNES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAIL KAHRAMANDirecteur—France registry
OSMAN KAHRAMANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISMAIL KAHRAMAN (officer) matches PEP İsmail Kahraman — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100