DOSSIERS / SCI 3F2B
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Company dossier

SCI 3F2B

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840939490 · 840939490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3F2B
fr_insee
840939490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-09
fr_insee
107 B AV DU PRESIDENT KENNEDY, 88300 NEUFCHATEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SALPAR SAHINDirecteur—France registry
ALPAR SAHINDirigeant—France registry
SERKAN SAHINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3F1B · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100