KYBE — See who's really behind any company

Company dossier

SCI SILAN

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907708572 · 907708572 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SILAN

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Registration907708572

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-30

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Registered address6 PL DE L'ABBAYE, 94000 CRETEIL

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Industry68.20B

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Share capital€1,000

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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID BOUMELTAdissolved ABDRAHAMANE DIAMBOUdissolved AHMED-ABDELDJAOUED ABBESSIdissolved ALI MUHAMMED DADIactive ANJO MILENO DA SILVAdissolved BEAUTY BLACK EXTENSIONdissolved BIHI BOUISANGARANdissolved BILAL ABBADIactive BOUBOU DIAMBOUdissolved BUSINESS CLASS DRIVER VTCdissolved Dmytro Oliiarchukactive DORA ISOLATIONdissolved DOYASYactive FOUNOUN ASCHIdissolved FRANCISCA RAMONA DAVIDdissolved FREDERIC LAGEMIdissolved GLOBAL PEINTURE ET DECORATIONdissolved GUENAOUI AISSAOUIdissolved HATOUMA SACKOdissolved HUGO BENMESSAHELdissolved

+35 more

Connections

3 links

Shared operator — likely the same administrator

EUROPAINShared officer / director · 2 share this HAVINShared officer / director · 3 share this SCI JIYANShared 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

5 people

Name	Role	From	Source
BARAN ÇURGATAY	Directeur	—	France registry
ERHAN ÇURGATAY	Dirigeant	—	France registry
FUDUL ALTUNDAG	Dirigeant	—	France registry
SEHER ÇURGATAY	Dirigeant	—	France registry
TANER CURGOTAY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100