DOSSIERS / SCI LANY
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Company dossier

SCI LANY

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903149771 · 903149771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LANY
fr_insee
903149771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-15
fr_insee
160 RUE FELIX NADAR, 34500 BEZIERS
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

5 people
NameRoleFromSource
MURAT LACINDirecteur—France registry
ALEYNA LACINMembre du directoire—France registry
ESAT-YASIN LACINMembre du directoire—France registry
NISA-NUR LACINMembre du directoire—France registry
ZEYNEP DASTANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100