DOSSIERS / SCI YM TOUSSIEU
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Company dossier

SCI YM TOUSSIEU

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901981787 · 901981787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI YM TOUSSIEU
fr_insee
901981787
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dissolved
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Real-estate civil company (SCI)
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2021-08-03
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55 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
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68.20B
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€2,200
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Connections

9 links
Shared operator — likely the same administrator
MANUEL SANJUANShared registered address · 3 share thisAZRAShared registered address · 3 share thisAZRAShared officer / director · 3 share thisSCI TUNAShared 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 thisCEY TEXShared officer / director · 8 share thisYILMAZ IMMOBILIERShared 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100