DOSSIERS / SCI YILMAZ
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Company dossier

SCI YILMAZ

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482932043 · 482932043 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI YILMAZ
fr_insee
482932043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-21
fr_insee
150 AV DU DOCTEUR ALBERT SCHWEITZER, 33600 PESSAC
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KADIR YILMAZDirecteur—France registry
GOKHAN YILMAZDirigeant—France registry
SONAY ARIKDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 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)

high

Adverse: disqualification

KADIR YILMAZ (officer) matches Kadir YILMAZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100