DOSSIERS / SCI CICEK
← SearchExport PDF
Company dossier

SCI CICEK

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-908998339 · 908998339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI CICEK
fr_insee
908998339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-17
fr_insee
2 RUE DES COQUELICOTS, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
TT Trading GmbHShared officer / director · 2 share thisSCI HERMET 93Shared registered address · 7 share thisSCI ALTUNShared registered address · 7 share thisSCI ELLAShared registered address · 7 share thisSCI SEDAShared registered address · 7 share thisSCI LAYANAShared registered address · 7 share thisSCI CILEAShared registered address · 7 share thisSCI LAYANAShared officer / director · 11 share thisSCI MELDAShared officer / director · 11 share thisGROUPE UGUR CICEKShared officer / director · 11 share thisSCI SEDAShared officer / director · 11 share thisSCI ALTUNShared officer / director · 11 share thisSCI HERMET 93Shared officer / director · 11 share thisCC IMMOShared officer / director · 11 share thisUC IMMOShared 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 17 — full graph via /v1/entities/FR-908998339/network.

People with significant control

4 people
NameRoleFromSource
GROUPE UGUR CICEKMembre du directoire—France registry
TOLGA TASMembre du directoire—France registry
UGUR CICEKMembre du directoire—France registry
ELLA SEMA CICEKPrésident—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