DOSSIERS / SCI GURBUZ
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Company dossier

SCI GURBUZ

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915038251 · 915038251 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GURBUZ
fr_insee
915038251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
CHE de Château Perrin, 13500 Martigues
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YILMAZ GURBUZDirecteur—France registry
BERFIN GURBUZMembre du directoire—France registry
TULAY CAGLAYANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YILMAZ GURBUZ (officer) matches PEP Gürbüz Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100