DOSSIERS / SCI BANCO
← SearchExport PDF
Company dossier

SCI BANCO

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850871781 · 850871781 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BANCO
fr_insee
850871781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-17
fr_insee
27 ALL DES PEUPLIERS, 33400 TALENCE
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

6 people
NameRoleFromSource
ALI COBANDirecteur—France registry
ENES COBANDirigeant—France registry
FERIDE NUR COBANDirigeant—France registry
MELISSA COBANDirigeant—France registry
MEMET COBANDirigeant—France registry
ZEYNEP CIHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100