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Company dossier

SCI SAHINLIOGLU

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827879685 · 827879685 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAHINLIOGLU

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Registration827879685

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-22

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Registered address36 RUE DE WATTIGNIES, 75012 PARIS

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Industry68.20B

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Share capital€215,000

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Companies at this address

43 total

AIDE SOUTIEN ECOUTE ACCOMPAGNEMENT SERENITEdissolved ALOE DIGITAL CONSULTINGdissolved ANDREA MARIE VAZELLEdissolved ANKRI ARCHITECTURE INGENIERIEactive ANNICK ODETTE JEANINE JOSETTE FAUVELactive ARCENCIELLEactive BADIH ZANTOUTdissolved CATHERINE CHAGNYdissolved Catherine Nguyenactive CIE AUXIL ELECTROMEC E DAMONDdissolved CORINNE LACOMBEdissolved DATAVOIDactive DHARGYAL TSUNdissolved DIANE ISABELLE ALICE LACOMBEdissolved EMILIE FRANCOISdissolved FABIEN GEORGES MANASTERSKIactive FARIDA RAHMOUNIactive FM CONSEILdissolved FREDERIC MINELLEdissolved HERMINE ANTOINETTE ARIANE PARKERdissolved

+23 more

Connections

1 link

Shared operator — likely the same administrator

CHEVALIER DE L'ARC EN CIELShared officer / director · 2 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

Name	Role	From	Source
TOM Sahinli	Dirigeant	—	France registry
STEPHANIE Cazenave	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100