DOSSIERS / SCI DU PARC 55
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Company dossier

SCI DU PARC 55

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-879038628 · 879038628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC 55
fr_insee
879038628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-14
fr_insee
LA FONTAINE CHAUDE, ZA, 78660 ABLIS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DERYA PAMUKDirecteur—France registry
FATIH TASDELENDirecteur—France registry
Bati ConceptMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARC · dissolved · name-sim 0.8) — 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