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Company dossier

SCI ASLAN

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890599624 · 890599624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASLAN
fr_insee
890599624
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-03
fr_insee
101 AV SADI CARNOT, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAMDULLAH ASLANDirigeant—France registry
KEKLIK ERTUZUNDirigeant—France registry
ALI ASLANPrésident—France registry
CIGDEM ASLANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASLAN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100