DOSSIERS / SCI DOGAN
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Company dossier

SCI DOGAN

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498737428 · 498737428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DOGAN
fr_insee
498737428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-29
fr_insee
236 AV DU GENERAL LECLERC, 61000 ALENCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
H D CShared registered address · 5 share thisOLIVIER PENNANEACHShared registered address · 5 share thisDEBOUCH'XPRESSShared registered address · 5 share thisZAHID SARIOGLUShared registered address · 5 share thisCLASS' COIFFUREShared officer / director · 12 share thisCetin GmbHShared officer / director · 12 share thisBATI 76Shared officer / director · 12 share thisi-tec GmbHShared officer / director · 12 share thisRMGShared officer / director · 12 share thisGolfschule Köln HC e. K.Shared officer / director · 12 share thisElite-Pflegeteam GmbHShared officer / director · 12 share thisLAZA 3001 IMPEX SRLShared officer / director · 12 share thisH D CShared officer / director · 12 share thisCetin GmbHShared officer / director · 12 share thisSCI IMMOLOCShared officer / director · 12 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

2 people
NameRoleFromSource
HASAN DOGANDirecteur—France registry
HUSEYIN CETINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOGAN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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