DOSSIERS / SCI ARBAY
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Company dossier

SCI ARBAY

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911868446 · 911868446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARBAY
fr_insee
911868446
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dissolved
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Real-estate civil company (SCI)
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2022-03-29
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21 RUE DU RIED, 67590 SCHWEIGHOUSE-SUR-MODER
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68.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILBEY OZBAYDirecteur—France registry
ENES ARTIMembre du directoire—France registry
HASAN ARTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100