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Company dossier

SCI ETIENNE DOLET

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819495789 · 819495789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETIENNE DOLET
fr_insee
819495789
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-05
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18 RUE PARMENTIER, 94600 CHOISY-LE-ROI
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAKINE EROGLUDirecteur—France registry
MUSLIM KAYADirigeant—France registry
SINAN KAYADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100