DOSSIERS / SOY INVEST
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Company dossier

SOY INVEST

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808668578 · 808668578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOY INVEST
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808668578
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dissolved
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Real-estate civil company (SCI)
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2014-12-30
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20 RUE D’ALBERT, 95140 GARGES-LES-GONESSE
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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
SAADETTIN YILDIZDirecteur—France registry
OZGUR YILDIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100