DOSSIERS / SCI YILMAZ FRERES
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Company dossier

SCI YILMAZ FRERES

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820929495 · 820929495 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI YILMAZ FRERES
fr_insee
820929495
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-14
fr_insee
78 RTE D’ARNAY LE DUC, 71400 AUTUN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHMET YILMAZDirecteur—France registry
TOLGA YILMAZDirigeant—France registry
UMIT YILMAZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YILMAZ FRERES II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

UMIT YILMAZ (officer) matches PEP Ümit Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100