DOSSIERS / SCI CAN
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Company dossier

SCI CAN

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-907968895 · 907968895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CAN
fr_insee
907968895
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-13
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8 PL DE L'OLYMPIUM, 57140 WOIPPY
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68.20B
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€600
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Connections

12 links
Shared operator — likely the same administrator
MALI AUTOShared officer / director · 2 share thisABDELDJAHIL DJEBLIShared registered address · 6 share thisLORENZO DEMANGETShared registered address · 6 share thisSEMIH CANShared registered address · 6 share this[ND]Shared registered address · 6 share thisMUHAMMED ALI CANShared registered address · 6 share thisArafat Tours GmbHShared officer / director · 7 share thisRETOUCHERIE DES FAUVETTESShared officer / director · 7 share thisUN-IT Unternehmensberatung- und Dienstleistung GmbHShared officer / director · 7 share thisCANSTYLShared officer / director · 7 share thisDimage Deutschland GmbHShared officer / director · 7 share thisETOILEShared officer / director · 7 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
MUHAMMED ALI CANDirecteur—France registry
OMER CANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100