DOSSIERS / SCI AYIS
← SearchExport PDF
Company dossier

SCI AYIS

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419593520 · 419593520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
SCI AYIS
fr_insee
419593520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-16
fr_insee
7 AV DES HORTENSIAS, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

30 links
Shared operator — likely the same administrator
SCI EAOShared officer / director · 2 share thisCHRISTIANShared officer / director · 3 share thisSCI EVAShared officer / director · 3 share thisECO FRANCEShared officer / director · 4 share thisA.S.IShared officer / director · 8 share thisSCI DE LA HAUTE CARRIEREShared officer / director · 8 share thisDIMITShared officer / director · 8 share thisIMMARCShared officer / director · 8 share thisSARL I.A.F.Shared officer / director · 8 share thisF.A.Shared officer / director · 8 share thisSERVICES DU PLATEAUShared officer / director · 8 share thisFUTAIEShared officer / director · 10 share thisSCI DES MEZANGESShared officer / director · 10 share thisELBISTANShared officer / director · 10 share thisPRESTAShared officer / director · 10 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.

Showing 15 of 30 — full graph via /v1/entities/FR-419593520/network.

People with significant control

8 people
NameRoleFromSource
JOSEPH AYDINDirecteur—France registry
ALBERTO ISIKMembre du directoire—France registry
CLAUDINE AKAYMembre du directoire—France registry
ESMER AYDINMembre du directoire—France registry
JENA ISIKMembre du directoire—France registry
JIMMY ISIKMembre du directoire—France registry
LINDA ISIKMembre du directoire—France registry
MICHEL ISIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100