DOSSIERS / SCI MC
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Company dossier

SCI MC

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450076716 · 450076716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI MC
fr_insee
450076716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-23
fr_insee
19 RUE LAFAYETTE, 01200 VALSERHONE
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI FMGHShared officer / director · 4 share thisSCI EC IMMOShared officer / director · 4 share thisFMG HABITATShared officer / director · 4 share this[ND]Shared registered address · 6 share thisMURAT C SARLShared registered address · 6 share thisYoan Jonathan LarqueyShared registered address · 6 share thisSCI KYZShared registered address · 6 share thisFMG HABITATShared registered address · 6 share thisTutus Media GmbHShared officer / director · 10 share thisMH CLEANShared officer / director · 10 share thisTOKLUCU BTPShared officer / director · 10 share thisAKShared officer / director · 10 share thisEKICI IMMOBILIERShared officer / director · 10 share thisTA IMMOShared officer / director · 10 share thisCARQUEFOU CONSTRUCTIONShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-450076716/network.

People with significant control

2 people
NameRoleFromSource
GARIP CAGLARDirecteur—France registry
HATICE AYDINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100