DOSSIERS / GUZEL TEKEREK
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Company dossier

GUZEL TEKEREK

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888560927 · 888560927 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUZEL TEKEREK
fr_insee
888560927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-03
fr_insee
48 RUE DU PDT POINCARE, 77220 TOURNAN-EN-BRIE
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SABINE KOMESOGUTLUDirecteur—France registry
CANHURSUT ERDEM ERCAN GUZELMembre du directoire—France registry
EREN GUZELMembre du directoire—France registry
ERKAY ERKAN GUZELMembre du directoire—France registry
ERWAN GUZELMembre du directoire—France registry
HALIL GUZELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100