DOSSIERS / AVICENNE
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Company dossier

AVICENNE

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850458605 · 850458605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVICENNE
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850458605
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dissolved
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Real-estate civil company (SCI)
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2019-05-02
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21 RUE DU MONUMENT, 25550 DUNG
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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
OMEGAShared registered address · 3 share thisKAPADOSShared registered address · 3 share thisSahan Bauunternehmung GmbHShared officer / director · 6 share thisKAPADOSShared officer / director · 6 share thisOMEGAShared officer / director · 6 share thisCWS Hochbau GmbHShared officer / director · 6 share thisLIFEShared officer / director · 6 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
ILKER CIFTCIDirecteur—France registry
HATICE SAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100