DOSSIERS / TOPRAK UYSAL IMMOBILIER
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Company dossier

TOPRAK UYSAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908908114 · 908908114 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPRAK UYSAL IMMOBILIER
fr_insee
908908114
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-07
fr_insee
15 ALL DU LT CNL ARNAUD BELTRAME, 36330 LE POINCONNET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERKIN TOPRAKDirecteur—France registry
MUSTAFA UYSALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100