DOSSIERS / SCI T.C-COLMAR MULHOUSE
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Company dossier

SCI T.C-COLMAR MULHOUSE

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795329291 · 795329291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T.C-COLMAR MULHOUSE
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795329291
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dissolved
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Civil company
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2013-09-19
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7 B RUE DU ROUET, 68200 MULHOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELISSA OZDENDirecteur—France registry
AYLIN NEBIYE OZDENDirigeant—France registry
VEDAT OZDENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T.C.-MERLES MULHOUSE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100