DOSSIERS / SCI YILMAZ
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Company dossier

SCI YILMAZ

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-435016779 · 435016779 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI YILMAZ
fr_insee
435016779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-10
fr_insee
24 RUE SAINT CHARLES, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DURSUN YILMAZPrésident—France registry
SALIH YILMAZPrésident—France registry

Risk signals

3 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 (YILMAZ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif