DOSSIERS / SCI ILYAS
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Company dossier

SCI ILYAS

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449455377 · 449455377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI ILYAS
fr_insee
449455377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-23
fr_insee
8 RUE CAMILLE CLAUDEL, 37300 JOUE-LES-TOURS
fr_insee
68.20B
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€5,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SARL BATY LOGISShared registered address · 2 share thisATOUT CONSTRUCTION 37Shared officer / director · 4 share thisGSMShared officer / director · 4 share this1001 Trauringe und Schmuck GmbHShared officer / director · 4 share thisSINANShared officer / director · 5 share thisALIAShared officer / director · 5 share thisSCI GULBANShared officer / director · 5 share thisLE RESTOShared officer / director · 5 share thisSCI ALYAShared officer / director · 10 share thisSCI MARINE'Shared officer / director · 10 share thisSCI CEYLANShared officer / director · 10 share thisCARA IMMOBILIERShared officer / director · 10 share thisPARCAYShared officer / director · 10 share thisSCI ALIZEShared officer / director · 10 share thisSCI SELENShared 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 17 — full graph via /v1/entities/FR-449455377/network.

People with significant control

3 people
NameRoleFromSource
SERVET GULERDirecteur—France registry
HULYA CEYLANMembre du directoire—France registry
SALIM GULERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100