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Company dossier

SCI KAYGISIZ

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498695238 · 498695238 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KAYGISIZ

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Registration498695238

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-25

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Registered address1 RUE DE L'INDUSTRIE, 01100 ARBENT

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BEMOTECHdissolved CRK EQUIPEMENT PROFESSIONNELdissolved DENIS CARLODdissolved ENTR MIGLIORINIactive KEZI TRADINGactive QUALITRIdissolved SCCV DE BONATREXactive SCCV DE FAUCIGNYdissolved SCCV DE LA CULAZactive SCCV DE PEYENEactive SCCV DE THOLOMEactive SCCV LES OUDETSactive SCI SEKERdissolved SEKER CONSTRUCTIONdissolved SEKER MEDICALactive SERVICE APRES VENTE OYONNAXIENdissolved SPFPL KAYGISIZdissolved

People with significant control

3 people

Name	Role	From	Source
FATIH KAYGISIZ	Directeur	—	France registry
FARUH KAYGISIZ	Dirigeant	—	France registry
OMER KAYGISIZ	Dirigeant	—	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 (SPFPL KAYGISIZ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100