DOSSIERS / SCI PHIVANA
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Company dossier

SCI PHIVANA

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-417682689 · 417682689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PHIVANA
fr_insee
417682689
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-09
fr_insee
159 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
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68.20B
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€114,642
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Connections

14 links
Shared operator — likely the same administrator
A.S.CShared officer / director · 2 share thisMODESSEShared officer / director · 4 share thisSARL DECO CARRELAGEShared officer / director · 4 share thisAUTO KEYSShared officer / director · 4 share thisELFDEN GmbHShared officer / director · 5 share thisKeles Karosserie-Center OHGShared officer / director · 5 share thisKeles Car Service OHGShared officer / director · 5 share thisBERKShared officer / director · 5 share thisSOGEOSShared officer / director · 7 share thisMAVIShared officer / director · 7 share thisS. ALTUGShared officer / director · 7 share thisSARL 66Shared officer / director · 7 share thisALTUGShared officer / director · 7 share thisPLOMBI 95Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
MEHMET KELESDirecteur—France registry
MUHAMMET BAHAADDIN ACIKGOZDirecteur—France registry
ABDULKADIR ACIKGOZDirigeant—France registry
HAYATI ASCIDirigeant—France registry
OSMAN ISIKDirigeant—France registry
RAMAZAN ASCIDirigeant—France registry
RAMAZAN KELESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100