DOSSIERS / SCI FEZI
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Company dossier

SCI FEZI

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834674491 · 834674491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FEZI
fr_insee
834674491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-17
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14 RUE ANTOINE BECHAMP, 67230 BENFELD
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI DEMIRMembre du directoire—France registry
SERVET DEMIRMembre du directoire—France registry
YASAR DEMIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100