DOSSIERS / SCI 16 VILLIERS LE BEL
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Company dossier

SCI 16 VILLIERS LE BEL

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-850905332 · 850905332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 16 VILLIERS LE BEL
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850905332
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active
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Real-estate civil company (SCI)
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2019-10-24
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16 AV DES ENTREPRENEURS, 95400 VILLIERS-LE-BEL
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MORTEZA KHORRAMDirecteur—France registry
IBRAHIM ONGANMembre du directoire—France registry
KEVIN ORTUNMembre du directoire—France registry
MEHMET GENCERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100