DOSSIERS / SCI VERSAILLES 1
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SCI VERSAILLES 1

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789084241 · 789084241 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VERSAILLES 1
fr_insee
789084241
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-30
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38 RUE DE VERSAILLES, 93140 BONDY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILKAN CENGIZDirecteur—France registry
CELINE RAZIYE ORHANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERSAILLES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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