DOSSIERS / SBK
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Company dossier

SBK

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882204332 · 882204332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SBK
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882204332
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dissolved
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Real-estate civil company (SCI)
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2020-03-05
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15 MAIL ALBERT JACQUARD, 94600 CHOISY-LE-ROI
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAMIL KARAOGLUDirecteur—France registry
ALI SAHINDirigeant—France registry
ILYAS BALABANDirigeant—France registry
VEHBI SAHINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100