DOSSIERS / SCI SARI
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Company dossier

SCI SARI

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882412232 · 882412232 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SARI
fr_insee
882412232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-12
fr_insee
137 CHE DU CGB, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/FR-882412232/network.

People with significant control

6 people
NameRoleFromSource
AYDIN SARIDirecteurFrance registry
AKLIME KARIMANDirigeantFrance registry
IREM SARIDirigeantFrance registry
MURAT SARIDirigeantFrance registry
OZAN SARIDirigeantFrance registry
YUSUF SARIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100