DOSSIERS / SCI BARAN
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Company dossier

SCI BARAN

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895163400 · 895163400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARAN
fr_insee
895163400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
fr_insee
10 RUE RASPAIL, 93000 BOBIGNY
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

3 people
NameRoleFromSource
ISA OZCANDirecteur—France registry
AZAD BTPDirigeant—France registry
HASIM OZCANDirigeant—France 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