DOSSIERS / THEIC IMMO
← SearchExport PDF
Company dossier

THEIC IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903092823 · 903092823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEIC IMMO
fr_insee
903092823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-14
fr_insee
29 AV DE LA PAIX, 78320 LE MESNIL-SAINT-DENIS
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

2 people
NameRoleFromSource
HASAN CAKIRDirecteur—France registry
TULAY BOZKAYADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN CAKIR (officer) matches PEP Hasan Çakır — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100