DOSSIERS / DEMIRCAN
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Company dossier

DEMIRCAN

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800552382 · 800552382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMIRCAN
fr_insee
800552382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-21
fr_insee
2 ALL DU PARC, 88150 CHAVELOT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HULYA TASGINDirecteur—France registry
ORHAN DEMIRCANDirecteur—France registry
HO DEMIRCANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HO DEMIRCAN · dissolved · name-sim 0.75) — 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