DOSSIERS / SCI ROUSSEAU
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Company dossier

SCI ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821116977 · 821116977 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROUSSEAU
fr_insee
821116977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-24
fr_insee
6 RUE DU MARECHAL FOCH, 57430 SARRALBE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARIK YILDIRIMDirecteur—France registry
IZZET YILDIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100