DOSSIERS / SCI ARSLAN TC
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Company dossier

SCI ARSLAN TC

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849787270 · 849787270 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARSLAN TC
fr_insee
849787270
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-05
fr_insee
3 IMP BELINGUE, 31270 FROUZINS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CAGLAYAN ARSLANDirigeant—France registry
CELINE ARSLANDirigeant—France registry
ELISA ARSLANDirigeant—France registry
ERSUN ARSLANDirigeant—France registry
JAIME ARSLANDirigeant—France registry
KEVIN ARSLANDirigeant—France registry
MELISSA ARSLANDirigeant—France registry
MIKAIL ARSLANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING ARSLAN TC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MIKAIL ARSLAN (officer) matches PEP Mikail Arslan — member of the Grand National Assembly of Turkey, Turkey. 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