DOSSIERS / SCI VERSAILLES 8
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SCI VERSAILLES 8

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930483821 · 930483821 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VERSAILLES 8
fr_insee
930483821
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-01
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38 RUE de Versailles, 93140 Bondy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ilkan CENGIZDirecteur—France registry
Céline ORHANMembre du directoire—France registry
CENGIZ GROUPMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERSAILLES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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