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Company dossier

SCI LES TULIPES

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-938771995 · 938771995 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES TULIPES
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938771995
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active
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Real-estate civil company (SCI)
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2025-01-06
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15 RUE louis pasteur, 74160 Saint-Julien-en-Genevois
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68.20B
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Stéphane Erkan TANRIKULUDirecteur—France registry
Ali TANISIKMembre du directoire—France registry
Association culturelle turqueMembre du directoire—France registry
Ferhat KOZANMembre du directoire—France registry
Hidir BULUTMembre du directoire—France registry
Ibirahim TEFCIMembre du directoire—France registry
Ibrahim KOCAKMembre du directoire—France registry
Mehmet CEVIKMembre du directoire—France registry
Mustafa DOLLERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Mehmet CEVIK (officer) matches PEP Mehmet Çevik — 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