DOSSIERS / SCI CAKIR
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Company dossier

SCI CAKIR

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853443679 · 853443679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAKIR
fr_insee
853443679
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-29
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2 RUE JULES MELINE, 54400 LONGWY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KADIR CAKIRDirigeant—France registry
MERVE CAKIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAKIR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100