DOSSIERS / SCI CAN
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Company dossier

SCI CAN

FRANCE · COMPANY · INCORPORATED 2000-03-09
KYBE ID: FR-429772726 · 429772726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAN
fr_insee
429772726
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-09
fr_insee
40 BD DES ALLIES, 14000 CAEN
fr_insee
68.20A
fr_insee
€193,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VAHDEDDIN ATALAYDirecteur—France registry
SADRETTIN ATALAYMembre du directoire—France registry
SEMSETTIN ATALAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100