DOSSIERS / SCI AK YI
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Company dossier

SCI AK YI

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813162203 · 813162203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AK YI
fr_insee
813162203
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-24
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15 B ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
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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

3 people
NameRoleFromSource
YILMAZ AKINAdministrateur—France registry
ISMAIL AKINDirigeant—France registry
SAID LCHIHEBDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AKIN · 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