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Company dossier

SCI CAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800480147 · 800480147 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CAN IMMOBILIER

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Registration800480147

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-18

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Registered address22 RUE ANATOLE FRANCE, 69200 VENISSIEUX

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

adem soyluactive AHMED TEKINdissolved ASIYE CELIKdissolved AUGUSTE CASINIdissolved BUNY BATactive HACI BATactive LATIF OZGANdissolved LUCETTE DUMONTdissolved MIHAI ALEXANDRU DUMITRACHEdissolved muzaffer dagdemiractive [ND]active [ND]active [ND]active NEVZAT BERKactive RAVALEMENT FRANCAISdissolved REMZI TEKINactive RIDVAN CALIKactive SCI REGAIBdissolved SO BATdissolved XAVIER ANDRE GABRIEL LAGRANGEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
MERVE AKKUS	Dirigeant	—	France registry
ALAIN AKKUS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ADIM IMMOBILIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100