DOSSIERS / SCI REPUBLIQUE
← SearchExport PDF
Company dossier

SCI REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-423049782 · 423049782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI REPUBLIQUE
fr_insee
423049782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-21
fr_insee
4 RUE DE LA REPUBLIQUE, 33150 CENON
fr_insee
68.20A
fr_insee
€18,294
fr_insee

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share this[ND]Shared registered address · 4 share thisSTE BORDELAISE DE RENOVATION SBRShared registered address · 4 share thisTK CONSTRUCTIONShared officer / director · 12 share thisEMK CREPISShared officer / director · 12 share thisN.F.B.T.P.Shared officer / director · 12 share thisAK Baggerbetrieb UG (haftungsbeschränkt)Shared officer / director · 12 share thisOZKANShared officer / director · 12 share thisOZKAN ETShared officer / director · 12 share thisNet-Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI MK NAPOLEONShared officer / director · 12 share thisNCO TRANSPORT ET BATIMENTShared officer / director · 12 share thisBOUCHERIE OZKANShared officer / director · 12 share thisSUPERBAT 33Shared officer / director · 12 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

1 people
NameRoleFromSource
KENAN OZKANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100