DOSSIERS / AKIN 2
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Company dossier

AKIN 2

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814166146 · 814166146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKIN 2
fr_insee
814166146
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active
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Real-estate civil company (SCI)
fr_insee
2015-10-19
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2 CHE de Merfy, 51100 Reims
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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
METIN YUKSEKDirecteur—France registry
MEVLUTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AKIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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