DOSSIERS / SCI AUBIERE IMMO
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Company dossier

SCI AUBIERE IMMO

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832202139 · 832202139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUBIERE IMMO
fr_insee
832202139
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-28
fr_insee
48 AV D'AUBIERE, 63800 COURNON-D'AUVERGNE
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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
MUSTAFA GULDirecteur—France registry
ERHAN GULMembre du directoire—France registry
GALIP GULMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MUSTAFA GUL (officer) matches PEP Mustafa Gül — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100