DOSSIERS / SCI CANAKKALE
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Company dossier

SCI CANAKKALE

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835194002 · 835194002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CANAKKALE
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835194002
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dissolved
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Real-estate civil company (SCI)
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2018-02-06
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62 RTE DE BIONNAIS, 38460 SAINT-ROMAIN-DE-JALIONAS
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
YAPICI IMMOShared registered address · 2 share thisYAPICI RIGAUD AMENAGEMENTSShared officer / director · 5 share thisL'ESPLANADEShared officer / director · 5 share thisSCCV PARK DU REYNAUD SUDShared officer / director · 5 share thisBOOSTER PROJECTShared officer / director · 5 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
ERDEM YAPICIDirigeant—France registry
SOPHIE JACQUELINE PICAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100