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Company dossier

SCI D+D

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484126792 · 484126792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI D+D
fr_insee
484126792
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-26
fr_insee
10 RUE DE LA PAIX, 68300 SAINT-LOUIS
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

28 links
Shared operator — likely the same administrator
ADEM DEMIRCIShared registered address · 3 share thisSCI IMMO 2000Shared officer / director · 3 share thisSCI SASShared officer / director · 3 share thisBTP SKYShared registered address · 3 share thisClean Karwen GmbHShared officer / director · 4 share thisSCI D68220Shared officer / director · 4 share thisELECTRO EXTRA PERFORMANCE S.R.L.Shared officer / director · 4 share thisNETBATShared officer / director · 5 share thisTürkiyem Lebensmittel-Fleisch-Import- u. Export GmbHShared officer / director · 5 share thisSCI DURANShared officer / director · 5 share thisDO RENOVATIONShared officer / director · 5 share thisNUHUN GEMISI COMIMPEX SRLShared officer / director · 6 share thisMDHShared officer / director · 6 share thisNUR SUPERMARKETShared officer / director · 6 share thisSCI THEEShared officer / director · 6 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 28 — full graph via /v1/entities/FR-484126792/network.

People with significant control

6 people
NameRoleFromSource
ALI DEMIRCIDirecteur—France registry
HASAN DEMIRCIDirecteur—France registry
IBRAHIM DEMIRCIDirecteur—France registry
OMER DURANDirecteur—France registry
RAMAZAN DEMIRCIDirecteur—France registry
SEYH ALI DURANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100