DOSSIERS / SCI OFFICE INC
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Company dossier

SCI OFFICE INC

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-508911187 · 508911187 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI OFFICE INC
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508911187
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dissolved
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Real-estate civil company (SCI)
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2008-11-06
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9 BD GENERAL DE GAULLE, ROUTE NATIONALE 204, 06340 LA TRINITE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI CAN INVESTShared registered address · 2 share thisBEYZA Lebensmittel Großhandel GmbHShared officer / director · 5 share thisSCI CAN INVESTShared officer / director · 5 share thisAutohaus Can GmbHShared officer / director · 5 share thisTrioVis GmbHShared officer / director · 5 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
MURAT CANDirecteur—France registry
DILEK CANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT CAN (officer) matches PEP Murat Çan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100