DOSSIERS / SCI SARI IMMOBILIER
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Company dossier

SCI SARI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917762627 · 917762627 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SARI IMMOBILIER
fr_insee
917762627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-25
fr_insee
8 ALL MASSENET, 91240 SAINT-MICHEL-SUR-ORGE
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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

4 people
NameRoleFromSource
ALI SARIKAYADirecteur—France registry
MAHSUN SARIGULDirecteur—France registry
CELINE CIFTCIMembre du directoire—France registry
CIGDEM SARIKAYAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALI SARIKAYA (officer) matches PEP Ali Sarıkaya — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

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