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Company dossier

SCI ALTUN

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904293123 · 904293123 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALTUN

fr_insee

Registration904293123

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-18

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Registered address23 RUE ROMAIN GARY, 94320 THIAIS

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Industry68.20B

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Share capital€1,200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALTUNfr_insee · 440964096 · dissolved SCI ALTUNfr_insee · 489404673 · dissolved SCI ALTUNfr_insee · 818764136 · dissolved

Companies at this address

2 total

[ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this SIMONZShared officer / director · 3 share this FORETS 89Shared officer / director · 3 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

4 people

Name	Role	From	Source
AYNIZILHA BESALTI	Directeur	—	France registry
MEHMET ALTUN	Directeur	—	France registry
MEHMET EMIN ALTUN	Dirigeant	—	France registry
SALIH ALTUN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTUN · 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