DOSSIERS / SCI VERDAN
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Company dossier

SCI VERDAN

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811467646 · 811467646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDAN
fr_insee
811467646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-10
fr_insee
1 RUE DE LA PAPETERIE, 67000 STRASBOURG
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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

7 people
NameRoleFromSource
HAYRIYE YAZGILIDirecteur—France registry
SAHISMAIL YAZGILIDirecteur—France registry
ADEM YAZGILIMembre du directoire—France registry
DANIELA FLOREAMembre du directoire—France registry
DILHAN YAZGILIMembre du directoire—France registry
GULHAN YAZGILIMembre du directoire—France registry
HEDIYE YAZGILIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100