DOSSIERS / BILGIN 3
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Company dossier

BILGIN 3

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899563829 · 899563829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BILGIN 3
fr_insee
899563829
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dissolved
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Real-estate civil company (SCI)
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2021-05-20
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16 B AV POTIER, 93380 PIERREFITTE SUR SEINE
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68.20B
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SULEYMAN BILGINDirecteur—France registry
MURUVET SENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILGIN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100