DOSSIERS / SCI TURAN
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Company dossier

SCI TURAN

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889979266 · 889979266 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI TURAN
fr_insee
889979266
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-14
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5 CHE DU SCHLITTWEG, 68230 TURCKHEIM
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SWIENTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAT Joker GmbHShared officer / director · 6 share thisТУРАН АБДУЛЛАShared officer / director · 6 share thisТУРАН АБДУЛЛАShared officer / director · 6 share thisPE Perfekt Estrich chape traditionelle UG (haftungsbeschränkt)Shared officer / director · 6 share thisA3 Spedition & Logistik GmbHShared officer / director · 8 share thisCOM - PETRISOR EXIM SRLShared officer / director · 8 share thisACTIF AUTOShared officer / director · 8 share thisS-H INVESTShared officer / director · 8 share thisCREATECShared officer / director · 8 share thisTURAN CARRELAGEShared officer / director · 8 share thisADIL GmbHShared officer / director · 8 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
HUSEYIN TURANDirecteur—France registry
ABDULLAH TURANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURAN SRL · dissolved · name-sim 0.54) — 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