DOSSIERS / SCI SIVAS
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Company dossier

SCI SIVAS

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904049806 · 904049806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIVAS
fr_insee
904049806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
fr_insee
1 RUE DE SAINT-DENIS, 93120 LA COURNEUVE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RIZA YILDIZDirecteur—France registry
ALI BERKANT YILDIZDirigeant—France registry
ERKANT YILDIZDirigeant—France registry
HELIN YILDIZDirigeant—France registry
ISMAIL YILDIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100