DOSSIERS / SOCIETE CIVILE IMMO SA
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Company dossier

SOCIETE CIVILE IMMO SA

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991753435 · 991753435 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMO SA
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991753435
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active
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Real-estate civil company (SCI)
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2025-09-24
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3 RUE Gay-Lussac, 67201 Eckbolsheim
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Halil SAHINDirecteur—France registry
Mehmet SAHINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mehmet SAHIN (officer) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100