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Company dossier

SCCV ARTEMIS

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838177673 · 838177673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV ARTEMIS
fr_insee
838177673
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active
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Civil company
fr_insee
2018-03-16
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6 RUE DES RABBINS, 68100 MULHOUSE
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41.10D
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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

5 people
NameRoleFromSource
DERYA DEMIRELMembre du directoire—France registry
IBRAHIM CETINMembre du directoire—France registry
ISMAIL ORUCMembre du directoire—France registry
IVAN ORUCMembre du directoire—France registry
AXIS CONCEPTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100