DOSSIERS / SCI ALTUN
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Company dossier

SCI ALTUN

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818764136 · 818764136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ALTUN
fr_insee
818764136
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dissolved
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Real-estate civil company (SCI)
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2016-03-01
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97 B RUE D'ESTIENNE D'ORVES, 51100 REIMS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI GUYShared registered address · 2 share thisFlink GmbHShared officer / director · 7 share thisALTUNShared officer / director · 7 share thisISO CONFORTShared officer / director · 7 share thisA M CShared officer / director · 7 share thisUSINE A FENETRESShared officer / director · 7 share thisMESALIShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
METIN ALTUNDirecteur—France registry
CANAN ALTUNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTUN · dissolved · name-sim 0.6) — 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