DOSSIERS / SCI CETINKAYA
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SCI CETINKAYA

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802743203 · 802743203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CETINKAYA
fr_insee
802743203
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dissolved
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Civil company
fr_insee
2014-06-06
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59 RUE GUYNEMER, VILLENEUVE ST GEORGES, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
MC CREATIV GmbHShared officer / director · 10 share thisM-C IMMO ET CONSEILShared officer / director · 10 share thisSASU C.G.O. 35 CONSTRUCTION GRAND OUEST 35Shared officer / director · 10 share thisART-X-MEDIA UG (haftungsbeschränkt)Shared officer / director · 10 share thisDuisburger Estrich GmbHShared officer / director · 10 share thisLA TERRASSE ET LA RUCHEShared officer / director · 10 share thisDuisburger Autovermietung GmbHShared officer / director · 10 share thisDuisburger Sanierungs GmbHShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/FR-802743203/network.

People with significant control

2 people
NameRoleFromSource
MURAT CETINKAYADirecteur—France registry
MEHMET CETINKAYADirigeant—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 (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