DOSSIERS / SCI YILDIZ FRERES
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Company dossier

SCI YILDIZ FRERES

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487792228 · 487792228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI YILDIZ FRERES
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487792228
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dissolved
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Real-estate civil company (SCI)
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2006-01-09
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16 RUE DES PEUPLIERS, 57240 KNUTANGE
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68.20B
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€300
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Connections

10 links
Shared operator — likely the same administrator
SYNDICAT COPROPRIETAIRES LES PEUPLIERSShared registered address · 3 share this1.2.3 TRAVAUXShared officer / director · 3 share thisHUSEYIN AYYILDIZShared registered address · 3 share thisYILDIZ YALCIN ET FRERESShared officer / director · 3 share thisLIVA GmbHShared officer / director · 9 share thisBTAShared officer / director · 9 share thisLIVA GmbHShared officer / director · 9 share thismavii GmbHShared officer / director · 9 share thismavii GmbHShared officer / director · 9 share thisDelin GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
YALCIN YILDIZDirecteur—France registry
CIHANGIR YILDIZDirigeant—France registry
MIZRAP YILDIZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YILDIZ YALCIN ET FRERES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100