DOSSIERS / SCI YILDIRIM
← SearchExport PDF
Company dossier

SCI YILDIRIM

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820912764 · 820912764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI YILDIRIM
fr_insee
820912764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-15
fr_insee
17 RUE DU GENERAL LIBERMANN, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ENSAR GmbHShared officer / director · 3 share thisASIL GmbHShared officer / director · 3 share thisCAFER YILDIRIMShared registered address · 4 share thisSARL ALSA PLATREShared registered address · 4 share thisHARUN YILDIRIMShared registered address · 4 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

3 people
NameRoleFromSource
HARUN YILDIRIMDirecteur—France registry
CAFER YILDIRIMMembre du directoire—France registry
FILIZ CINKIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100