DOSSIERS / SCI DOM
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Company dossier

SCI DOM

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825057938 · 825057938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOM
fr_insee
825057938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-25
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10 PL GEOFFROY VELTEN, 67170 BRUMATH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OSMAN POLATDirecteur—France registry
DURSUN POLATMembre du directoire—France registry
MUHAMMET POLATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100