DOSSIERS / SCI YAM
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Company dossier

SCI YAM

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914183538 · 914183538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YAM
fr_insee
914183538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-03
fr_insee
323 RUE DE PUGNET, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMET YILMAZDirecteur—France registry
BURCU SELLERDirecteur—France registry
ANNABELLE GIROLLETMembre du directoire—France registry
MUAMMER YILMAZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILMAZ (officer) matches PEP Ahmet Yılmaz — 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