DOSSIERS / SCI VERSAILLES 3
← SearchExport PDF
Company dossier

SCI VERSAILLES 3

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953100054 · 953100054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VERSAILLES 3
fr_insee
953100054
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-05
fr_insee
38 RUE de Versailles, 93140 Bondy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Céline Raziye OrhanDirecteur—France registry
Ilkan CengizDirecteur—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