DOSSIERS / SCI H2E
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Company dossier

SCI H2E

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894106590 · 894106590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H2E
fr_insee
894106590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
9 RUE LEON BLUM, 57280 MAIZIERES-LES-METZ
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERCAN KOCAKDirecteur—France registry
YUSUF KAYADirecteur—France registry
EMRE OZTURKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100