DOSSIERS / SCI ALYA
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Company dossier

SCI ALYA

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913168134 · 913168134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALYA
fr_insee
913168134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-04
fr_insee
16 RUE CHARVET, 60000 BEAUVAIS
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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

2 people
NameRoleFromSource
ALI COSKUNDirecteur—France registry
YASEMIN CENGIZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI COSKUN (officer) matches PEP Ali Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100