DOSSIERS / SCI 3F
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Company dossier

SCI 3F

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941728107 · 941728107 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
SCI 3F
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941728107
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active
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Real-estate civil company (SCI)
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2025-03-14
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1 RUE d'Eisenstadt, 68000 Colmar
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68.20B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
SCI F&FShared officer / director · 4 share thisMARKO SUPERMARKETShared officer / director · 4 share thisDOGUKAN EXIM SRLShared officer / director · 5 share thisHAKEMShared officer / director · 5 share thisBEL BATShared officer / director · 5 share thisGAVYShared officer / director · 5 share thisLINDA ARLETTE CAUDRONShared registered address · 8 share this[ND]Shared registered address · 8 share thisRESIDENCE PLEIN CHAMPS BAT AShared registered address · 8 share thislya giuseppina chantal logodin-sarrShared registered address · 8 share thisMICHEL PAUL ALBERT OSTERShared registered address · 8 share thisTUNCAY KARAKOCShared registered address · 8 share thisCELIK SINAN CARRELAGEShared officer / director · 12 share thisERC BATIShared officer / director · 12 share thisASDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-941728107/network.

People with significant control

3 people
NameRoleFromSource
FURKAN UCMAKDirecteur—France registry
⚠ HALIL-IBRAHIM CELIKDirecteur—France registry
SINAN CELIKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HALIL-IBRAHIM CELIK (officer) matches PEP İbrahim Halil Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100