DOSSIERS / SCI FAUBOURG DES MOULINS
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Company dossier

SCI FAUBOURG DES MOULINS

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850175001 · 850175001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAUBOURG DES MOULINS
fr_insee
850175001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-19
fr_insee
8 IMP DES JARDINS DE BEPTENOUD, 38460 VILLEMOIRIEU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIZ SAHINDirigeant—France registry
GOKSEL SAHINDirigeant—France registry
LEVENT SAHINDirigeant—France registry
RIFAT SAHINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100