Key facts
dissolvedSCI GUL
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853009843
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dissolved
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Real-estate civil company (SCI)
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2019-09-19
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3 RUE D'INOVA, Girmont, 88150 THAON-LES-VOSGES
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68.20B
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€1,000
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Company dossier
SCI GUL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| YILMAZ DEMIR | Directeur | — | France registry |
| CELAL DEMIR | Dirigeant | — | France registry |
| FITEL | Dirigeant | — | France registry |
| GUL DEMIR | Dirigeant | — | France registry |
| LEYLA ASLANOGLU | Dirigeant | — | France registry |
| MALIK DEMIR | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100