DOSSIERS / SCI PACHAM
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Company dossier

SCI PACHAM

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921618955 · 921618955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PACHAM
fr_insee
921618955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-23
fr_insee
2 B CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
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68.20B
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MURAT OZMENDirecteur—France registry
CUNEYT SÖYLEMEZMembre du directoire—France registry
HAKAN OZMENMembre du directoire—France registry
UMRAN DR SÖYLEMEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100