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Company dossier

SCI CELIKKANAT

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440817898 · 440817898 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CELIKKANAT

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Registration440817898

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-02-15

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Registered address3 BD DE L'EUROPE, 68100 MULHOUSE

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Industry68.20B

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Share capital€200

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Companies at this address

228 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAZAK BETTAYEBdissolved Abraham khababadissolved ACTIVE PEOPLEdissolved ADDICTdissolved ADDICT INSTITUTactive AGENCE COMMERCIALE DU VAL D'ARGENTdissolved AHSAN IQBAL RAMMAactive AIR-EAU SYSTEMESdissolved ALMOBAU SARLdissolved ALPHAactive ALSACAP TELECOMdissolved ALSACE INVESTISSEMENTdissolved ALSACIENNE DU COMMERCE ET DES TECHNIQUESdissolved ALSARENTEdissolved ALSINVEST - ALSACIENNE INVESTISSEMENTdissolved ANGELICOdissolved ANGELINA GAROFALOactive ANNE'PHASEdissolved ANTONY REITERdissolved ARSEN HARUTYUNYANdissolved

+208 more

Connections

3 links

Shared operator — likely the same administrator

SCI K3CShared officer / director · 4 share this SARL ISOCEKAShared officer / director · 4 share this ISOCONSTRUCTION SARLShared officer / director · 4 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

Name	Role	From	Source
HIKMET CELIKKANAT	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100