DOSSIERS / SCI SOFI-BAIL
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Company dossier

SCI SOFI-BAIL

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817565732 · 817565732 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOFI-BAIL
fr_insee
817565732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-07
fr_insee
8 RUE CLAUDE CHAPPE, 57070 METZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES MICHELDirecteur—France registry
YUKSEL OZKANDirecteur—France registry
YVES MELLARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YUKSEL OZKAN (officer) matches PEP Yüksel Özkan — 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