DOSSIERS / SCI GUL
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Company dossier

SCI GUL

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908029325 · 908029325 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GUL
fr_insee
908029325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-09
fr_insee
1 RUE DE LA LIBERATION, 25700 VALENTIGNEY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO PIECES LES RIVES DU DOUBSdissolvedBEDIGIAN BROTHERSactiveBEDIGIAN FRERESdissolvedBOUDRAA - GUEDONdissolvedCENTRALE CARROSSERIEdissolvedDIFFUSION HYDRAULIQUEdissolvedHANG'ARTdissolvedJEAN LOUIS WEBERdissolvedLUGBOMIR KERKEZdissolvedMICHAEL FABRICE POURCHOTdissolvedOUTIL METAL NEGOCEdissolvedOUTIL METAL NOIROTdissolvedPATRICK DEBRIEdissolvedPETER AUTOMOBILEdissolvedPEUGEOT FRERES ET CIEdissolvedSARL C2BactiveSCI BEDIGIANactiveSENI AUTOdissolvedSOC DIFFUSION METALLURGIQUE DE BOURGOGNEdissolvedTZ AUTOdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HUSEYIN DOGANDirecteur—France registry
ADILE DOGANMembre du directoire—France registry
AYGUN DOGANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN DOGAN (officer) matches PEP Hüseyin Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100