DOSSIERS / LE MAGNOLIA
← SearchExport PDF
Company dossier

LE MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918003195 · 918003195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE MAGNOLIA
fr_insee
918003195
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
1 RUE DE SPESBOURG, 67800 HOENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEM KEVIN YAMANMembre du directoire—France registry
DILECK YILDIZMembre du directoire—France registry
DILEK TUNCMembre du directoire—France registry
MURAT YILDIZMembre du directoire—France registry
SELVI YILDIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100