DOSSIERS / SCI HALEP
← SearchExport PDF
Company dossier

SCI HALEP

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889462412 · 889462412 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HALEP
fr_insee
889462412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-30
fr_insee
9 RUE D'AMSTERDAM, 90000 BELFORT
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDULLAH GUNESDirecteur—France registry
HACER GUNESMembre du directoire—France registry
ISHAK GUNESMembre du directoire—France registry
SARA HALEPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100