DOSSIERS / SCI ANKA
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Company dossier

SCI ANKA

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914140033 · 914140033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANKA
fr_insee
914140033
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-02
fr_insee
9 AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
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00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IBRAHIM ERDOGANDirecteur—France registry
FATIH ERDOGANMembre du directoire—France registry
HILAL TASTANMembre du directoire—France registry
SAFA ERDOGANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100