DOSSIERS / SCI SIRIUS1453
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Company dossier

SCI SIRIUS1453

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821414950 · 821414950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIRIUS1453
fr_insee
821414950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-07
fr_insee
200 ALL RENE HIGONNET, 26760 BEAUMONT-LES-VALENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SINAN CELEBIDirecteur—France registry
ERKAN MOURAD CELEBIMembre du directoire—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