DOSSIERS / SCI TUNA
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SCI TUNA

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820143501 · 820143501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
SCI TUNA
fr_insee
820143501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
23 RUE DU LYONNAIS, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBKdissolvedBTBA ENERGIESactiveCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedCEY TEXdissolvedC T I MdissolvedDALLAS AUTOdissolvedDELIAMdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
AZRAShared officer / director · 3 share thisSCI YM TOUSSIEUShared officer / director · 3 share thisCEY TEX SAVOIEShared officer / director · 8 share thisCEY TEX RHONEShared officer / director · 8 share thisCEY TEX ISEREShared officer / director · 8 share thisYILMAZ IMMOBILIERShared officer / director · 8 share thisCEY TEXShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
AZRA MERYEM YILMAZDirigeant—France registry
CEYDA RUMEYSA YILMAZDirigeant—France registry
GULFEM YILMAZDirigeant—France registry
SUEDA YILMAZDirigeant—France registry
MEHTAP SAHINPrésident—France registry
MUSA YILMAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2021——€1,563,096—
2020——€1,492,719—
2018——€1,177,454—
2016—€-61,142€1,171,482—
From official financial statements filed with the registry.