DOSSIERS / SCI YUSUF
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Company dossier

SCI YUSUF

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818016297 · 818016297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI YUSUF
fr_insee
818016297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-28
fr_insee
26 RUE DE VIENNE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CYIBERShared officer / director · 2 share thisBA-DEShared officer / director · 3 share thisTOBU Transport GmbHShared officer / director · 3 share thisINKYShared registered address · 5 share thisCIBE CONSTRUCTIONShared registered address · 5 share thisCIBE BOISShared registered address · 5 share thisLUMINA FERMETURESShared registered address · 5 share thisCIBE CONSTRUCTIONShared officer / director · 11 share thisSocial Trademark GmbHShared officer / director · 11 share thisLUMINA FERMETURESShared officer / director · 11 share thisFliplife GmbHShared officer / director · 11 share thisFamobi GmbHShared officer / director · 11 share thisKaiserVentures GmbHShared officer / director · 11 share thisINKYShared officer / director · 11 share thisUnited Prototype GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/FR-818016297/network.

People with significant control

5 people
NameRoleFromSource
CIHAN AYDINDirecteur—France registry
BURAK AYDINDirigeant—France registry
CIBE CONSTRUCTIONDirigeant—France registry
EMRE AYDINDirigeant—France registry
ILKER AYDINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100