DOSSIERS / SCI CO
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Company dossier

SCI CO

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938465358 · 938465358 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CO
fr_insee
938465358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-16
fr_insee
33 RUE Gutenberg, 94450 Limeil-Brévannes
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OMER CELIKDirecteur—France registry
EDANUR DOGANMembre du directoire—France registry
Mehmet CELIKMembre du directoire—France registry
Nese OKYAYMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CB2M · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OMER CELIK (officer) matches PEP Ömer Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mehmet CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100