DOSSIERS / YILMAZ IMMOBILIER
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Company dossier

YILMAZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484650437 · 484650437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YILMAZ IMMOBILIER
fr_insee
484650437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-18
fr_insee
40 RUE GEORGE SAND, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€15,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YILMAZ IMMOBILIERfr_insee · 830761870 · dissolved

Connections

11 links
Shared operator — likely the same administrator
Abdallah MOKDADShared registered address · 5 share thisENTREPRISE D INVESTISSEMENT ET PRESTATIONS DE SERVICESShared registered address · 5 share thisMEHMET BILGICShared registered address · 5 share thisMETIN ARMUTShared registered address · 5 share thisCEY TEXShared officer / director · 8 share thisAZRAShared officer / director · 8 share thisSCI TUNAShared officer / director · 8 share thisCEY TEX RHONEShared officer / director · 8 share thisCEY TEX SAVOIEShared officer / director · 8 share thisCEY TEX ISEREShared officer / director · 8 share thisSCI YM TOUSSIEUShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
MEHTAP SAHINDirigeant—France registry
MUSA YILMAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKS IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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