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Company dossier

SCI 44

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-994928091 · 994928091 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI 44

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Registration994928091

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-12-11

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Registered address15 AV de Belgique, 68110 Illzach

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Industry68.20B

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Share capital€100

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Companies at this address

22 total

A&A FORMATIONSactive AB HOLDINGdissolved AXIS HABITATactive AYLINactive Beatrice Marie Lucie ABRANTESdissolved CARINE GABRIELLE BIXELactive DES PRESdissolved ID INVESTactive ID PROMOactive LE MESSdissolved LES CHARPENTIERSactive LES GENERAUXactive LES RIVES DU CANALactive LE TRIANGLEactive LORRAINEactive Mélissa MARTZactive MERCUREactive OCEANE INVESTactive SCCV LENIactive SCCV LES ECUYERSdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

SEVI INTERNATIONAL SRLShared officer / director · 5 share this Armin Handels GmbHShared officer / director · 5 share this H.D. Betriebsgesellschaft mbHShared officer / director · 5 share this RatioVest GmbHShared officer / director · 5 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

Name	Role	From	Source
DERYA DEMIREL	Directeur	—	France registry
HASAN DEMIREL	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100