DOSSIERS / DEUX CIGOGNES
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Company dossier

DEUX CIGOGNES

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881316541 · 881316541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
DEUX CIGOGNES
fr_insee
881316541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-07
fr_insee
7 RUE DES ALPES, 68200 MULHOUSE
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68.20B
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€100
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Connections

19 links
Shared operator — likely the same administrator
SCI CONSTANTINOPLEShared officer / director · 4 share thisCAM ISOLATIONSShared officer / director · 4 share thisCAMShared officer / director · 4 share this[ND]Shared registered address · 7 share thisMUSTAFA KILICShared registered address · 7 share thisGCS CREPI SARLShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE ELEFShared registered address · 7 share thisASEKShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE LES ABEILLESShared registered address · 7 share thisOZKAN - TTPShared officer / director · 11 share thisMS x-service GmbHShared officer / director · 11 share thisOZKAN TRAVAUX SERVICESShared officer / director · 11 share thisINOZShared officer / director · 11 share thisSAS MIRADISShared officer / director · 11 share thisEUROPE REHABILITATIONShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-881316541/network.

People with significant control

3 people
NameRoleFromSource
CIHAN KANAYMembre du directoire—France registry
YAKUP CAMMembre du directoire—France registry
OZKAN OZTURKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100