DOSSIERS / SCI ROYAL KAYA
← SearchExport PDF
Company dossier

SCI ROYAL KAYA

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921691879 · 921691879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROYAL KAYA
fr_insee
921691879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-25
fr_insee
50 RUE DE LA GARE, 54119 DOMGERMAIN
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

7 people
NameRoleFromSource
ERIC ALPKIRAYDirecteur—France registry
DAVID MISAK ABRAHAM ALPKIRAYMembre du directoire—France registry
LEA MEYREM ANGELE ALPKIRAYMembre du directoire—France registry
MARINE HAYRIYE ARAKSI ALPKIRAYMembre du directoire—France registry
MURAT ALPKIRAYMembre du directoire—France registry
YILMAZ ALPKIRAYMembre du directoire—France registry
YOAN KAYA ROBERT ALPKIRAYMembre du directoire—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 KAYA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100