DOSSIERS / SCI D.Y.P
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SCI D.Y.P

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433933199 · 433933199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI D.Y.P
fr_insee
433933199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-21
fr_insee
11 RUE DE LA CELLE, MR DAVID YVES, 86000 POITIERS
fr_insee
68.20B
fr_insee
€193,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D-Y-Pfr_insee · 851992735 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI 3 RUE DU MOULINShared officer / director · 8 share thisSCI SACHA DShared officer / director · 8 share thisSCI HUGO D.Shared officer / director · 8 share thisSCI GAMShared officer / director · 8 share thisACSE-IMMOShared officer / director · 8 share thisLES CARMELITESShared officer / director · 8 share thisSARL DU NAUZANShared officer / director · 8 share thisSCI PETITE BAUCHEShared officer / director · 12 share thisSCEA DE BREVIANDESShared officer / director · 12 share thisLES MARRONIERSShared officer / director · 12 share thisPF DISTRIBUTIONShared officer / director · 12 share thisJARNAC PASSION AUTOMOBILESShared officer / director · 12 share thisSCI M MShared officer / director · 12 share thisDOUCET INVESTISSEMENTShared officer / director · 12 share thisDOUCET LA NAPOULEShared officer / director · 12 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

3 people
NameRoleFromSource
SARL DU NAUZANDirecteur—France registry
PASCALE DoucetDirigeant—France registry
YVES VICTOR DavidDirigeant—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