DOSSIERS / SOCIETE CIVILE IMMOBILIERE EMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE EMO

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912319407 · 912319407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EMO
fr_insee
912319407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-19
fr_insee
33 RUE SAGLIO, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAFA SAHINDirecteur—France registry
MURAT SAHINMembre du directoire—France registry
OSMAN SAHINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA SAHIN (officer) matches PEP Mustafa Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100