DOSSIERS / SCI ART STONE
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Company dossier

SCI ART STONE

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524649761 · 524649761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ART STONE
fr_insee
524649761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-08
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20 ALL DU CHATEAU DU GASSION, 57100 THIONVILLE
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68.20B
fr_insee
€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BEYShared officer / director · 2 share thisTETRIS DEVELOPPEMENTShared officer / director · 2 share thisSARL CENGIZShared officer / director · 3 share thisMENShared officer / director · 3 share thisATLAS CAPITALShared officer / director · 9 share thisTOP FRUCT SRLShared officer / director · 9 share thisSAS MAPICTSShared officer / director · 9 share thisINNOVIAShared officer / director · 9 share thisSCI ENCINITASShared officer / director · 9 share thisSCCV HORIZONShared officer / director · 9 share thisNettoFinanz24.de UG (haftungsbeschränkt)Shared officer / director · 9 share thisEDEN PARTNERSShared officer / director · 9 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

5 people
NameRoleFromSource
CENGIZHAN TUGRAN CENGIZMembre du directoire—France registry
CIHAN CENGIZMembre du directoire—France registry
EBRU CENGIZMembre du directoire—France registry
MESUT CENGIZMembre du directoire—France registry
NARIN KARTALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100