DOSSIERS / SCI SAHIN
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Company dossier

SCI SAHIN

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490980752 · 490980752 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI SAHIN
fr_insee
490980752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-06
fr_insee
2 RUE DU PASSAVENT, ZAC VAL D'ORSON, 35770 VERN-SUR-SEICHE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
Andreas Bruns GmbHShared officer / director · 2 share thisOVAShared officer / director · 4 share thisSAHINShared officer / director · 4 share thisMTM DECORATIONShared officer / director · 4 share thisFly Cent GmbHShared officer / director · 7 share thisEURL SAHINShared officer / director · 7 share thisSAHIN MACONNERIEShared officer / director · 7 share thisCARRE CONSTRUCTIONShared officer / director · 7 share thisSONMEZ GLOBAL CONSTRUCTION S.R.L.Shared officer / director · 7 share thisHALLERAIS AUTOMOBILESShared officer / director · 7 share thisSCI DU 24 RUE KLEBERShared officer / director · 8 share thisDOGAN SRLShared officer / director · 8 share thisCS PEINTUREShared officer / director · 8 share thisSAHIN SRLShared officer / director · 8 share thisIN TECH RENOVATIONShared officer / director · 8 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 16 — full graph via /v1/entities/FR-490980752/network.

People with significant control

4 people
NameRoleFromSource
CELAL SAHINDirecteur—France registry
CEMAL SAHINDirecteur—France registry
BILGEHAN ARSLANMembre du directoire—France registry
MERYEM SAHINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAHIN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CEMAL SAHIN (officer) matches PEP Cemal Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100