DOSSIERS / SCI FALAISE 95
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SCI FALAISE 95

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940475395 · 940475395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FALAISE 95
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940475395
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active
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Real-estate civil company (SCI)
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2025-02-05
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244 AV Aristide Briand, 93320 Les Pavillons-sous-Bois
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41.10C
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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

3 people
NameRoleFromSource
RAMAZAN OZTURKDirecteur—France registry
ALI CAVDARMembre du directoire—France registry
NUF ATAKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100