DOSSIERS / SCI YELMINI FRERES
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Company dossier

SCI YELMINI FRERES

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-429404122 · 429404122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YELMINI FRERES
fr_insee
429404122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
39160 BALANOD
fr_insee
68.20A
fr_insee
€1,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANITRANS SARLactiveANTOINETTE PERNETdissolvedBERTHE CURTILdissolvedBRIGITTE MOREAUdissolvedCHRISTIAN CURTILdissolvedCHRISTINE MYARDdissolvedEGLISE PAROISSEactiveGERARD ALBERT TREBOZdissolvedGILBERT PONCETactiveJEAN CHENUTactiveJEAN LOUIS CHRISTIAN BARRAUdissolvedLOUIS MATHIEUdissolvedLUCIEN BOUVARDdissolvedMADELEINE LAURENTdissolvedMICHEL MYARDactiveNADINE JULIETTE CROZIERdissolvedPASCAL REBOUXdissolvedPHILIPPE BOUVARDdissolvedRENE ARMAND MAGNINdissolvedTRANSPORTS PIVETactive

+1 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS CHARLES MARIE TETEDirigeant—France registry
MARTINE JOSEPHE CHARLOTTE FRANCOISE TETEDirigeant—France registry
YVES LEON CLAUDE MARIE YELMINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100