DOSSIERS / S.C.I. IJY
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Company dossier

S.C.I. IJY

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-522883578 · 522883578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. IJY
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522883578
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dissolved
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Real-estate civil company (SCI)
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2010-03-30
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14 AV PAUL LANGEVIN, 57070 SAINT-JULIEN-LES-METZ
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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

7 people
NameRoleFromSource
EMGMembre du directoire—France registry
FROHNMembre du directoire—France registry
FYAMembre du directoire—France registry
MSA DEVELOPPEMENTMembre du directoire—France registry
IMAN ARSLANPrésident—France registry
JULIEN FROHNPrésident—France registry
YILMAZ GUNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100