DOSSIERS / SCI ALYA
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Company dossier

SCI ALYA

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499064715 · 499064715 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ALYA
fr_insee
499064715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
13 IMP MATTEOTI, 37000 TOURS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI MARINE'Shared officer / director · 10 share thisSCI CEYLANShared officer / director · 10 share thisARC EN COULEURSShared officer / director · 10 share thisANISSAShared officer / director · 10 share thisPARCAYShared officer / director · 10 share thisSCI SELENShared officer / director · 10 share thisCARA IMMOBILIERShared officer / director · 10 share thisSCI ALIZEShared officer / director · 10 share thisSCI ILYASShared 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.

People with significant control

2 people
NameRoleFromSource
HULYA CEYLANDirecteur—France registry
SEZGIN GULERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALIZE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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