DOSSIERS / SCI CETIN
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Company dossier

SCI CETIN

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495086530 · 495086530 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CETIN
fr_insee
495086530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-10
fr_insee
1 IMP DU LASER, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET CETINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Dépôt de l'état de collocation