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Company dossier

SCI FYILDIRIM

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920946670 · 920946670 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FYILDIRIM

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Registration920946670

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-31

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Registered address95 RUE NOLLET, 75017 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE ALIX LUTTONdissolved ATHMOSdissolved DBKactive FYdissolved JEAN-MARIE EDMEdissolved LAURENCE LOUIS-LUCASactive LES COPAINS D'ABORDdissolved [ND]active [ND]active [ND]active ROOTS LANDactive Sebastien Antoine Julien Bianco Biancoactive SUZANNE SASdissolved SYND.COPR. 95 RUE NOLLET 75017 PARIS REactive YANNICK VINCENT VINH PHANactive

People with significant control

2 people

Name	Role	From	Source
GULCAN Ozkan	Dirigeant	—	France registry
FIRAT Yildirim	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YILDIRIM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100