DOSSIERS / SCI RIP 2000
← SearchExport PDF
Company dossier

SCI RIP 2000

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-434998621 · 434998621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI RIP 2000
fr_insee
434998621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-15
fr_insee
4 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
fr_insee
68.32A
fr_insee
€400
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CALIMACShared officer / director · 2 share thisMalerbetrieb Ünal GmbHShared officer / director · 10 share thisIREBATShared officer / director · 10 share thisIstanbul Logistics GmbHShared officer / director · 10 share thisAUTO REP 28Shared officer / director · 10 share thisDerewa GmbHShared officer / director · 10 share thisDerewa GmbHShared officer / director · 10 share thisÜNA Bau GmbHShared officer / director · 10 share thisIstanbul Logistics GmbHShared officer / director · 10 share thisROVELVER VIP AUTO DESIGN GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
ISMAIL UNALDirigeant—France registry
SALIHA CALISKANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100