DOSSIERS / SCI VOLKAN IMMO
← SearchExport PDF
Company dossier

SCI VOLKAN IMMO

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819180597 · 819180597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLKAN IMMO
fr_insee
819180597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-11
fr_insee
153 AV DE LA CAPELETTE, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VOLKAN FIRATDirecteur—France registry
BOTAN FIRATDirigeant—France registry
ETHEM FIRATDirigeant—France registry
THEO FIRATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100