DOSSIERS / CICEK
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Company dossier

CICEK

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837521699 · 837521699 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CICEK
fr_insee
837521699
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-16
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6 RUE EMILE ZOLA, 69150 DECINES-CHARPIEU
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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
CK IMPORT-EXPORTShared officer / director · 2 share thisAvento GmbHShared officer / director · 3 share thisBOZOShared officer / director · 3 share thisSOGUTCUShared officer / director · 5 share thisB.H.Shared officer / director · 5 share thisM.Y.BShared officer / director · 5 share thisESILShared 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

6 people
NameRoleFromSource
ACTIV SOLSDirigeant—France registry
EMINE KAYADirigeant—France registry
FATMA CICEKDirigeant—France registry
⚠ MEHMET CICEKDirigeant—France registry
MUCAHIT CICEKDirigeant—France registry
MUSTAFA CICEKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MEHMET CICEK (officer) matches PEP Mehmet Çiçek — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100