DOSSIERS / SCI DE RESIDENCE DE TRIQUETI
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Company dossier

SCI DE RESIDENCE DE TRIQUETI

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497744722 · 497744722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE RESIDENCE DE TRIQUETI
fr_insee
497744722
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-02
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39 RUE DE VILLEMANDEUR, 45120 CHALETTE-SUR-LOING
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68.20B
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€1
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Connections

10 links
Shared operator — likely the same administrator
IMGShared registered address · 3 share thisSCI DE PAUCOURTShared registered address · 3 share thisSCI ISIKEMShared officer / director · 9 share thisCOBANI CONSTRUCTIONShared officer / director · 9 share thisSCI BPMShared officer / director · 9 share thisSCI DE PAUCOURTShared officer / director · 9 share thisMedienstern e.K.Shared officer / director · 9 share thisGMS-Service GmbHShared officer / director · 9 share thisStarCab Funkmietwagen GmbHShared officer / director · 9 share thismi FACHpersonal GmbHShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
MURAT ISIKDirecteur—France registry
TARIQ MORCHIDDirigeant—France registry
UMIT KAYADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100