DOSSIERS / S.C.I. C.E.M.
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Company dossier

S.C.I. C.E.M.

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803426915 · 803426915 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. C.E.M.
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803426915
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dissolved
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Real-estate civil company (SCI)
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2014-07-09
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2021-02-23
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13 RUE DU FER, 77176 SAVIGNY-LE-TEMPLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MESUT KAPLANDirecteur—France registry
YASEMIN KAPLANMembre du directoire—France registry
YAVUZ YAKUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off