DOSSIERS / SCI CELIK
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Company dossier

SCI CELIK

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510522378 · 510522378 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CELIK
fr_insee
510522378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-16
fr_insee
29 RUE LENINE, 60160 MONTATAIRE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGIT CELIKDirecteur—France registry
OMER CELIKMembre du directoire—France registry
SULEYMAN CELIKMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CELIK · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OMER CELIK (officer) matches PEP Ömer Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100