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Company dossier

SCI LES YUCCAS

FRANCE · COMPANY · INCORPORATED 1994-06-06
KYBE ID: FR-395209703 · 395209703 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES YUCCAS

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Registration395209703

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-06-06

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Registered address2 PL DE CATALOGNE, 66000 PERPIGNAN

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Industry68.20B

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Share capital€121,959

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Companies at this address

36 total

AIME FOURQUETdissolved BEDU CONSULTINGactive CATALOGNE INVESTdissolved CENTRE DE THERAPIE MANUELLEdissolved DANIELLE SIMONactive DEDE MICHEL BENSIMHONdissolved DENTAZAactive DOMAXdissolved ECBdissolved ENTREPRISE BATAILLEdissolved ERIC JACQUES FOURQUETdissolved JACQUES CHURETdissolved JAMES KROTOFFdissolved JULIEN CHABRYactive LAURENT COMANGESactive MAR DISactive MAURICE FREALLE COIFFUREdissolved MK3dissolved NATHALIE AZAISactive [ND]active

+16 more

Connections

4 links

Shared operator — likely the same administrator

ENTREPRISE BATAILLEShared officer / director · 2 share this SCI BAKAShared officer / director · 4 share this RS4Shared officer / director · 4 share this GALACTICShared officer / director · 4 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

4 people

Name	Role	From	Source
COLETTE JEANNINE JACQUELINE MORER	Dirigeant	—	France registry
JEAN-FRANCOIS ROBERT PAUL BATAILLE	Dirigeant	—	France registry
JEAN PIERRE MARCEL BATAILLE	Dirigeant	—	France registry
PHILIPPE ANDRE JACQUES BATAILLE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100