DOSSIERS / SCI YILMEN
← SearchExport PDF
Company dossier

SCI YILMEN

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801565029 · 801565029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI YILMEN
fr_insee
801565029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-08
fr_insee
81 RUE JULES GUESDE, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€590,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CHARLOTTE BAZILEShared registered address · 4 share thisMENDES INVESTShared registered address · 4 share thisC BAZILEShared registered address · 4 share thisSCI 4DMShared officer / director · 7 share thisMENDES INVESTShared officer / director · 7 share thisARTINOXShared officer / director · 7 share thisUGMEN 92Shared officer / director · 7 share this4DMShared officer / director · 7 share thisSCI ERMENShared officer / director · 7 share thisVELI GROUPShared officer / director · 10 share thisROJINShared officer / director · 10 share thisHATICEShared officer / director · 10 share thisVEL'ISOLShared officer / director · 10 share thisASILShared officer / director · 10 share thisSTE LES ENDUITS VANNETAISShared 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 15 of 18 — full graph via /v1/entities/FR-801565029/network.

People with significant control

2 people
NameRoleFromSource
HUSEYIN MENDESDirecteur—France registry
VELI YILMAZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100