DOSSIERS / SCI DEMIR
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Company dossier

SCI DEMIR

FRANCE · COMPANY · INCORPORATED 2025-07-05
KYBE ID: FR-988763264 · 988763264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DEMIR
fr_insee
988763264
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-05
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120 RUE Gabriel Péri, 77550 Moissy-Cramayel
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Halil DEMIRDirecteur—France registry
DEMIR HOLDINGMembre du directoire—France registry
Vedat DEMIRMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMIR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100