DOSSIERS / SCCV PLAN NORD
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SCCV PLAN NORD

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910341296 · 910341296 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV PLAN NORD
fr_insee
910341296
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-02-15
fr_insee
515 CHE DE LA CARRA, 38780 PONT-EVEQUE
fr_insee
41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURSEL KILINCDirigeant—France registry
IZZET KILINCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PLAN NORD · 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