DOSSIERS / BURGUCUOGLU-SIMSEK
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Company dossier

BURGUCUOGLU-SIMSEK

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917524639 · 917524639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BURGUCUOGLU-SIMSEK
fr_insee
917524639
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-18
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24 RUE DE LA FOSSE AUX LOUPS, 77200 TORCY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BULENT BURGUCUOGLUDirecteur—France registry
NURCAN SIMSEKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100