DOSSIERS / SYDNEY
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Company dossier

SYDNEY

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897953006 · 897953006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYDNEY
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897953006
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-04-07
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2 RUE DES POMMIERS, LE GALIEN BAT B, 66200 ELNE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DBE INVEST & PATRIMOINEDirigeant—France registry
DB INVESTDirigeant—France registry
BARIS DURANPrésident—France registry
ENGIN DURANPrésident—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