DOSSIERS / SCI YASMINE
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Company dossier

SCI YASMINE

FRANCE · COMPANY · INCORPORATED 1994-12-19
KYBE ID: FR-399243591 · 399243591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI YASMINE
fr_insee
399243591
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-12-19
fr_insee
163 AV DE LAON, 51100 REIMS
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68.20B
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
TRANSPORT M'BAREKShared officer / director · 2 share thisSIPROShared officer / director · 6 share thisKADIShared officer / director · 6 share thisPPR BATIMENTShared officer / director · 6 share thisIT WORD TECHShared officer / director · 6 share thisJV INFORMATIQUEShared officer / director · 6 share thisSCI 3 PLACE LOBETShared registered address · 8 share thisASCA CONSULTINGShared registered address · 8 share thisI DISCOUNTShared registered address · 8 share thisRABAH SELIM CHEIKHShared registered address · 8 share thisSCI SR2AShared registered address · 8 share thisTAHAR JEROUShared registered address · 8 share thisDLS CONSULTINGShared registered address · 8 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

2 people
NameRoleFromSource
JALEL DRISSPrésident—France registry
MOULDI M'BAREKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100