DOSSIERS / SCI IMMOTED
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Company dossier

SCI IMMOTED

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-482858891 · 482858891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI IMMOTED
fr_insee
482858891
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-29
fr_insee
3 RUE EUGENE DELACROIX, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI IMMOTEDfr_insee · 495337370 · dissolved

Connections

17 links
Shared operator — likely the same administrator
M.T. DESIGN HOMEShared officer / director · 7 share thisSCI BEYPINARShared officer / director · 7 share thisTERR1 INVESTShared officer / director · 7 share thisBATISSEUR PROShared officer / director · 7 share thisIMT HABITATShared officer / director · 7 share thisMT CONSTRUCTION GENERALEShared officer / director · 7 share thisLE CLOS DES CIGOGNESShared officer / director · 12 share thisAGORA PROMOTIONShared officer / director · 12 share thisSAS ANTHEUS HABITATShared officer / director · 12 share thisSCI AURIGA INVESTShared officer / director · 12 share thisLES CHALETS DU PARADIS BLANCShared officer / director · 12 share thisLES CERISIERSShared officer / director · 12 share thisSCI LES TROIS FRONTIERESShared officer / director · 12 share thisANTHEUS PROMOTIONShared officer / director · 12 share thisCABINET E.T.B.Shared officer / director · 12 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-482858891/network.

People with significant control

2 people
NameRoleFromSource
BAKI TOKLUDirecteur—France registry
MUSTAFA TOKLUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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