DOSSIERS / SCI DU ROUVRAY
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Company dossier

SCI DU ROUVRAY

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450653514 · 450653514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU ROUVRAY
fr_insee
450653514
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-30
fr_insee
103 RUE DU MADRILLET, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OZCAN YILDIRIMDirecteur—France registry
KADIR YILDIRIMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU NOUVEAU ROUVRAY · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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