DOSSIERS / SCI Y.Y.
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Company dossier

SCI Y.Y.

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497973487 · 497973487 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI Y.Y.
fr_insee
497973487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-15
fr_insee
RUE JULES VERNE, LES PRES DE CANDIS, 84500 BOLLENE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
AYYILDIZ HALI GMBHShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ARAMCO TRADE"Shared officer / director · 10 share thisAEGEAN TEXTILE SRLShared officer / director · 10 share thisKOTON Textil Group GmbHShared officer / director · 10 share thisYILMAZ CONSTRUCTIONSShared officer / director · 10 share thisKOTON MAGAZACILIKShared officer / director · 10 share thisYRYSShared officer / director · 10 share thisYILMAZ MAISON INDIVIDUELLE CLE EN MAINShared 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 8 of 9 — full graph via /v1/entities/FR-497973487/network.

People with significant control

2 people
NameRoleFromSource
YILMAZ YILMAZDirecteur—France registry
⚠ AYFER YILMAZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

AYFER YILMAZ (officer) matches PEP Ayfer Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100