DOSSIERS / SCI YCEM
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Company dossier

SCI YCEM

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431962265 · 431962265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI YCEM
fr_insee
431962265
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-23
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59 RUE LEO DELIBES, 72200 LA FLECHE
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
RESIDENCE ELHORRIAGAShared officer / director · 9 share thisHERRI ONDOANShared officer / director · 9 share thisSARL REHCAShared officer / director · 9 share thisTACTIMOShared officer / director · 9 share thisAMODIA PROMOTIONShared officer / director · 9 share thisESCALE MARINEShared officer / director · 9 share thisLE 1918Shared officer / director · 9 share thisLE CLOS MATTINENEAShared officer / director · 9 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
NameRoleFromSource
JOAKIN XAN MAURICE ARAMENDYMembre du directoire—France registry
KILIAN LUKA JOSEPH ARAMENDYMembre du directoire—France registry
YVAN MARIE ARAMENDYMembre du directoire—France registry
MAURICE PRIGENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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