DOSSIERS / SCI KHATCHARIAN DEMIRCI
← SearchExport PDF
Company dossier

SCI KHATCHARIAN DEMIRCI

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849347067 · 849347067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KHATCHARIAN DEMIRCI
fr_insee
849347067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
44 RUE LOUIS SAILLANT, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARAS DEMIRCIDirigeant—France registry
SARKIS KHATCHARIANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H KHATCHARIAN · dissolved · name-sim 0.48) — 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