DOSSIERS / SCI BILGIN 2
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Company dossier

SCI BILGIN 2

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-810404954 · 810404954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BILGIN 2
fr_insee
810404954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-18
fr_insee
16 B AV POTIER, 93380 PIERREFITTE SUR SEINE
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SULEYMAN BILGINDirecteur—France registry
FATMA BILGINMembre du directoire—France registry
MELISA BILGINMembre du directoire—France registry
SEMA BILGINMembre du directoire—France registry
SFMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILGIN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100