DOSSIERS / SNC CELIK
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Partnership dossier

SNC CELIK

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-27
KYBE ID: FR-510642382 · 510642382 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CELIK
fr_insee
510642382
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-27
fr_insee
29 RUE LENINE, 60160 MONTATAIRE
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGIT CELIKDirecteur—France registry
SIYABEND DELIL CELIKDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100