DOSSIERS / SCI ILAN
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Company dossier

SCI ILAN

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841230568 · 841230568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILAN
fr_insee
841230568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-01
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8 PAS DES AUGUSTINS, 68100 MULHOUSE
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68.32A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUNCAY YILMAZMembre du directoire—France registry
NADINE NURGUL YAKISANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100