DOSSIERS / SCI CAN
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Company dossier

SCI CAN

FRANCE · COMPANY · INCORPORATED 2024-03-16
KYBE ID: FR-987477361 · 987477361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI CAN
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987477361
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-16
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113 AV des olives, 13013 Marseille
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ALLIANCE GROUPES CONSTRUCTIONShared officer / director · 2 share thisSILANShared officer / director · 2 share thisCHEZ ALISSEShared officer / director · 7 share thisELIAShared officer / director · 7 share thisLOGIAShared officer / director · 7 share thisSCI ELIAShared officer / director · 7 share thisELIA ENSEIGNE PID'N PIZShared officer / director · 7 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
NameRoleFromSource
ALIEKBER CANDirecteur—France registry
HASRET CANMembre du directoire—France registry
PERAR CANMembre du directoire—France registry
SELMA DOGANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100