DOSSIERS / SCI LAGUNA
← SearchExport PDF
Company dossier

SCI LAGUNA

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984050690 · 984050690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LAGUNA
fr_insee
984050690
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-01
fr_insee
9 IMP de la Moselle, 57600 Forbach
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Orhan ULGARDirecteur—France registry
Kenan ULGARMembre du directoire—France registry
Myriam ULGARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100