DOSSIERS / SCI DURAN.B TECNOSUD
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Company dossier

SCI DURAN.B TECNOSUD

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911593416 · 911593416 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DURAN.B TECNOSUD
fr_insee
911593416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
2 RUE DES POMMIERS, LE GALIEN BAT B, 66200 ELNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUHSIN DURANDirigeantFrance registry
BARIS DURANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100