DOSSIERS / S.I.I
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Company dossier

S.I.I

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798597589 · 798597589 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
S.I.I
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798597589
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-26
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19 B AV MARCEL DASSAULT, 93370 MONTFERMEIL
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46.73A
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
M.A BATShared officer / director · 12 share thisA.S.CShared officer / director · 12 share thisACPShared officer / director · 12 share thisSTEIShared officer / director · 12 share thisXASBATShared officer / director · 12 share thisTBCShared officer / director · 12 share thisCOS CONTRUCTIONShared officer / director · 12 share thisHTE PROShared officer / director · 12 share thisBSDA CONSULTINGShared officer / director · 12 share thisSOCIETE MACONNERIE BATIMENTShared officer / director · 12 share thisS.I.EShared officer / director · 12 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

1 people
NameRoleFromSource
AHMET MURAT KUCUKPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100