DOSSIERS / SCI IES2E
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Company dossier

SCI IES2E

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-979944709 · 979944709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI IES2E
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979944709
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-10
fr_insee
4 AV Colbert, 68170 Rixheim
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
SCI IESEShared officer / director · 2 share thisSCI IMMO 2014Shared officer / director · 9 share thisKAMARLEShared officer / director · 9 share thisPHS SERVICEShared officer / director · 9 share thisCORELShared officer / director · 9 share thisI.K. Mediendienst GmbHShared officer / director · 9 share thisSCI K3 INVESTShared officer / director · 9 share thisSCI 3KShared officer / director · 9 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

2 people
NameRoleFromSource
Ibrahim KARAARSLANDirecteur—France registry
Esma KOCAKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IESE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100