DOSSIERS / S.C.I. DEMIR
← SearchExport PDF
Company dossier

S.C.I. DEMIR

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511397085 · 511397085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DEMIR
fr_insee
511397085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-26
fr_insee
24 RUE ARISTIDE BRIAND, 52300 JOINVILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KENAN DEMIRDirecteur—France registry
FATMA PARLAKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMIR II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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