DOSSIERS / SCI YVAL
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Company dossier

SCI YVAL

FRANCE · COMPANY · INCORPORATED 1989-05-16
KYBE ID: FR-350726360 · 350726360 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SCI YVAL
fr_insee
350726360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-16
fr_insee
1900-01-01
fr_insee
9 PL MASSILLON, 83400 HYERES
fr_insee
70.2A
fr_insee
€762
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHAMPIGNONNIERE DU SARLADAISShared officer / director · 12 share thisSELARL DU DR MILON ALAINShared officer / director · 12 share thisLA CHAMPIGNONNIERE DE SAINT-CYPRIENShared officer / director · 12 share thisLE BOUTOUShared officer / director · 12 share thisSCI JOSEPH MILONShared officer / director · 12 share thisSERVICE INTERV MEDICALES URGENTESShared officer / director · 12 share thisEARL A.M.T.C.Shared officer / director · 12 share thisSCI PASCALAINShared officer / director · 12 share thisSCI L'OPERAShared officer / director · 12 share thisSCI PAMIDOFAXShared officer / director · 12 share thisSOCIETE MILONShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
⚠ MILON ALAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MILON ALAIN (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MILON ALAIN (officer) matches PEP Alain Milon — member of the general council, France. 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

Insolvency timeline

1 events
Dissolved / struck off