DOSSIERS / SCI LES DEUX AMIS EI
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Company dossier

SCI LES DEUX AMIS EI

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517653457 · 517653457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DEUX AMIS EI
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517653457
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dissolved
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Real-estate civil company (SCI)
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2009-10-22
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50 RUE DE LA GARE, 54119 DOMGERMAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ALPKIRAYDirecteur—France registry
ORHAN ILHANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES AMIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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