DOSSIERS / THEE
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Company dossier

THEE

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930355540 · 930355540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEE
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930355540
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active
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Real-estate civil company (SCI)
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2024-06-28
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28 A RUE de Monswiller, 67700 Saverne
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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

2 people
NameRoleFromSource
Hakan YILDIRIMDirecteur—France registry
Tulay SALURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100