DOSSIERS / HASAN SAHIN IMMO.
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Company dossier

HASAN SAHIN IMMO.

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913892592 · 913892592 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASAN SAHIN IMMO.
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913892592
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dissolved
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Real-estate civil company (SCI)
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2022-05-20
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12 RUE D'ANVERS, 69007 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BILEL AHMED SAHINDirigeant—France registry
EBUBEKIR SAHINDirigeant—France registry
GROUPE HASAN SAHINDirigeant—France registry
JIBRAHIL YOUCEF CHERKIDirigeant—France registry
KENZI ABDELLATIF SAHINDirigeant—France registry
MORJANE CANELIA SAHINDirigeant—France registry
NORA CHERKIDirigeant—France registry
YAKUP SAHINDirigeant—France registry
HASAN DAVID SAHINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100