DOSSIERS / SCI YAMIT
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Company dossier

SCI YAMIT

FRANCE · COMPANY · INCORPORATED 2000-10-18
KYBE ID: FR-433251493 · 433251493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YAMIT
fr_insee
433251493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-18
fr_insee
8 CHE LOUIS CHIRPAZ, 69130 ECULLY
fr_insee
68.20B
fr_insee
€64,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD4C IMMOBILIERdissolvedALEXANDRE BOUVIERactiveALEXANDRE YOHAN VICTOR PRAGERdissolvedAMA CHARIS-GLORIA KOUMANactiveANDRE ASSISTANCEdissolvedAnh-Tuan Franck NguyenactiveANNE PELLATONdissolvedAUBELA INVESTactiveBERTRAND DE BOISSETactiveBRUNO MACHADO DOS SANTOSdissolvedBUREAU D'ETUDES SOUBRIERdissolvedCARLA ESTHER ABITBOLdissolvedCHRISTOPHE PATRICK MEUNIERdissolvedDAVID MAUMEdissolvedELMATEC SARLdissolvedEMMANUEL ULRICHdissolvedFORM'AVANTAGEdissolvedHELENE RIGOLLIERdissolvedISABELLE LAPIERREdissolvedJEAN LUC HAXAIREdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
RAPHY SZTERNBERGDirigeant—France registry
YORAM ARIEH SZTERNBERGDirigeant—France registry
CLAUDE MAURICE SZTERNBERGPrésident—France registry
LYSE DREYFUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100