DOSSIERS / CETINKAYA
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Company dossier

CETINKAYA

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800012536 · 800012536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CETINKAYA
fr_insee
800012536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-29
fr_insee
2020-12-28
fr_insee
29 AV GUYNEMER, 77270 VILLEPARISIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET CETINKAYADirecteur—France registry
CELAL CETINKAYAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CETINKAYA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off