DOSSIERS / SCI SUBLIME COMMANDEUR DU TEMPLE
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Company dossier

SCI SUBLIME COMMANDEUR DU TEMPLE

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833087471 · 833087471 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SUBLIME COMMANDEUR DU TEMPLE
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833087471
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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2021-10-21
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62 RUE DES MOINES, 75017 PARIS 17
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68.20B
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€710,000
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Connections

8 links

People with significant control

6 people
NameRoleFromSource
ANA CATARINA Silva SantosDirigeantFrance registry
KHAN BilalDirigeantFrance registry
MICHEL SahinliDirigeantFrance registry
MUSTAFA SahinliDirigeantFrance registry
TURKAN PolatDirigeantFrance registry
SAADET SahinliPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off