DOSSIERS / SCI SFBH
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Company dossier

SCI SFBH

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914602818 · 914602818 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SFBH
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914602818
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dissolved
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Real-estate civil company (SCI)
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2022-06-16
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IMP DES 3 PUITS, 56480 CLEGUEREC
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSEYIN DOGRUDirigeant—France registry
SINAN DOGRUNDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100