DOSSIERS / SCI CAN
← SearchExport PDF
Company dossier

SCI CAN

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438616377 · 438616377 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CAN
fr_insee
438616377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
2024-11-21
fr_insee
9 RUE COURBET, 54310 HOMECOURT
fr_insee
68.20A
fr_insee
€118,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UGUR ALI KAFACAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off