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Company dossier

SCI AKCA

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-932562861 · 932562861 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI AKCA

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Registration932562861

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-04

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Registered address60 RUE François Ier, 75008 Paris

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Industry68.20B

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Share capital€100

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Companies at this address

11,754 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X CONSULTINGdissolved 0XE8active 1001 EXPERTS ITactive 112 POURCENTactive 11H59dissolved 14-1 MUSICactive 1984dissolved 1ER DEGREactive 1ER DE LA CLASSEactive 1JIMCOM1active 2046active 20MONTREUILactive 216 MOTORactive 24CARA AUTOactive 24 INVEST GROUPactive 26 TRONCHETactive 2AL TECHNOLOGIESactive 2E INTERNATIONALdissolved 2F CONSULTINGactive 2 FOX SECURITE PRIVEEactive

+11,734 more

Connections

3 links

Shared operator — likely the same administrator

SCI MENESAShared officer / director · 4 share this HDPShared officer / director · 4 share this ARJIN BATShared officer / director · 4 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

4 people

Name	Role	From	Source
TAHIRE YASAR	Directeur	—	France registry
ARAZ JEROME AKCA	Membre du directoire	—	France registry
ARJIN DELPHINE AKCA	Membre du directoire	—	France registry
SEVKI AKCA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100