DOSSIERS / SCI Y.R.N.E.H.
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SCI Y.R.N.E.H.

FRANCE · COMPANY · INCORPORATED 1989-01-24
KYBE ID: FR-349208249 · 349208249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI Y.R.N.E.H.
fr_insee
349208249
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dissolved
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Real-estate civil company (SCI)
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1989-01-24
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3 ALL VENELLE DE VALICIEUX, 95290 L'ISLE-ADAM
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68.20B
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€221,200
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Connections

19 links
Shared operator — likely the same administrator
SCI ELYANNShared officer / director · 2 share thisELYGANEShared officer / director · 9 share thisSCI PONANTShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LA VALLEE DU BOIS CHAUSSONShared officer / director · 9 share thisLA PAIXShared officer / director · 9 share thisGAEC BLOUINShared officer / director · 9 share thisCHRISABELLEShared officer / director · 9 share thisSOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET DE CONSTRUCTION DE LA VILLE DU PLESSIS ROBINSON - SEMPROShared officer / director · 9 share thisSCI L'HENRIADEShared officer / director · 9 share thisSCI H.FAMILLYShared officer / director · 11 share thisYH DEVELOPPEMENTShared officer / director · 11 share thisHRY 80Shared officer / director · 11 share thisSCI LES 3 PRESShared officer / director · 11 share thisLE CHIQUITOShared officer / director · 11 share thisBUREAU D'EXPERTISE MULTISERVICES - BEMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-349208249/network.

People with significant control

5 people
NameRoleFromSource
⚠ ELISABETH HENRYDirecteur—France registry
⚠ MR HENRY MICHELDirecteur—France registry
GEORGETTE LE PITREDirigeant—France registry
MORGANE MARIE JULIANE PEREZDirigeant—France registry
YANN HENRYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH HENRY (officer) matches PEP Elisabeth Henry — Q66501316. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MR HENRY MICHEL (officer) matches PEP Michel Henry — Q66501074. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100