DOSSIERS / PERE CELIK
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PERE CELIK

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930260625 · 930260625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PERE CELIK
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930260625
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active
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Real-estate civil company (SCI)
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2024-06-28
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11 LOT Cottage Beausejour, 33370 Fargues-Saint-Hilaire
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SASU VINCENTShared officer / director · 9 share thisAFYShared officer / director · 9 share thisSCI LILOShared officer / director · 9 share thisOCEAN PNEUSShared officer / director · 9 share thisGARAGE CELIKShared officer / director · 9 share thisAK Döner GmbHShared officer / director · 9 share thisSCI CECNShared officer / director · 9 share thisSCI ESShared officer / director · 9 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
Erhan CELIKDirecteur—France registry
Erdogan CELIKMembre du directoire—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 (CELIK · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100