DOSSIERS / SCI YAGYDEL
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Company dossier

SCI YAGYDEL

FRANCE · COMPANY · INCORPORATED 1990-06-26
KYBE ID: 969500IDN263Q73ZTR05 · 378447064 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI YAGYDEL
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378447064
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dissolved
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Real-estate civil company (SCI)
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1990-06-26
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3 SQ FANTIN LATOUR, 78150 LE CHESNAY-ROCQUENCOURT
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ORGEBINactiveBH CONSEILdissolvedCBYCdissolvedCHARLOTTE HUNAULTactiveCLAIRE BERNARD-GRIFFITHS-BOUILLONdissolvedEdmond MALOUFactiveF&F INVEST.dissolvedJACQUES VAISdissolvedJOSIANE CHOTARDactive[ND]dissolvedNP ENERGY CONFIDENCEdissolvedP.B.C. PIERRE BERSAGOL CONSEILdissolvedPHILIPPE FERNAND VALABREGUEdissolvedPOTENTI UPdissolvedROBERT SOUPIRONdissolvedSCI AGYDELYdissolvedSCI LA PALANGROTTEactiveSCI PIETRA ROSSAdissolvedVIOLETTE BORELdissolvedXIAOHONG SUNactive

+1 more

People with significant control

4 people
NameRoleFromSource
DELAGOUTTE ALAINDirecteur—France registry
GIULIANA TETIDirigeant—France registry
YANN DELAGOUTTEDirigeant—France registry
YVES DELAGOUTTEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGYDELY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100