DOSSIERS / SCI YLAH
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Company dossier

SCI YLAH

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419573159 · 419573159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI YLAH
fr_insee
419573159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
27 HOUELBOURG, ZAC HOUELBOURG SUD JARRY, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

20 links
Shared operator — likely the same administrator
VAPOR MAXShared officer / director · 6 share thisTAYA LOUNGEShared officer / director · 6 share thisDESTEANY ENGINEERING ET CONSULTINGShared officer / director · 6 share thisBUREAU INGENIERIE CONTROLE EXPERTISEShared officer / director · 6 share thisGAOU HOLDING ET INGENIERIEShared officer / director · 9 share thisSOC THERMIQUE ET CONCEPTIONShared officer / director · 9 share thisSOUDURE TUYAUTERIE CARAIBEENNEShared officer / director · 9 share thisMUMINShared officer / director · 9 share thisYOU INGENIERIEShared officer / director · 9 share thisLOMATShared officer / director · 9 share thisCARAIBEAN INTERNATIONAL TRADINGShared officer / director · 11 share thisCHRONO LAVERIEShared officer / director · 11 share thisEPR ETUDES PROCESS ET REALISATIONShared officer / director · 11 share thisM M GShared officer / director · 11 share thisPRESTECShared 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 20 — full graph via /v1/entities/FR-419573159/network.

People with significant control

3 people
NameRoleFromSource
Abed Ahmed Bouabdallah GAOUAOUMembre du directoire—France registry
Laouari Nourredine Houssine GAOUAOUMembre du directoire—France registry
YOUCEF GAOUAOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100