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Company dossier

SCI SEFI

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880844097 · 880844097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEFI
fr_insee
880844097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
11 RUE DU VAUTOUR, 67500 HAGUENAU
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMRE YILMAZDirecteur—France registry
FUNDA ASIKMembre du directoire—France registry
IBRAHIM YILMAZMembre du directoire—France registry
SANIYE USTUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100