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Company dossier

SCI EURO-BAT'

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829571967 · 829571967 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI EURO-BAT'
fr_insee
829571967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-16
fr_insee
14 RUE ANTOINE BECHAMP, 67230 BENFELD
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

6 people
NameRoleFromSource
YASAR DEMIRDirecteur—France registry
ABDULLAH DEMIRMembre du directoire—France registry
AHMET DEMIRMembre du directoire—France registry
ALI DEMIRMembre du directoire—France registry
NEVREZ DEMIRMembre du directoire—France registry
SERVET DEMIRMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EURO YAC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

AHMET DEMIR (officer) matches PEP Ahmet Demir — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100