DOSSIERS / SCI YOSSI
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Company dossier

SCI YOSSI

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433994217 · 433994217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI YOSSI
fr_insee
433994217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-21
fr_insee
3 RUE LAFAYETTE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€785,112
fr_insee

Companies at this address

19 total
Adonis Marcel Seddick DUPREactiveA M S 3dissolvedAURORE LABROSSEdissolvedCOMIdissolvedCOPRO 3 RUE LAFAYETTEactiveELSA VON SAENGER BOZAactiveFARID TARBIdissolvedINVESTISSIMOdissolvedJOSEPH JULIEN TOUBOULdissolvedLAFAYETTEactiveMaelle TribondeauactiveMARSILIA STREAMactiveMATER TECHNIQ INSPECT CONTROLEdissolvedNOUR ET IMENEdissolvedRIVOIREdissolvedSCI REALISATION ENTRETIEN HABITATdissolvedSOC EXPL GAMMA ELECTR FRANCEdissolvedSYNDICAT DES COPROPRIETAIRES DU 3-3A LAFAYETTE 13001 MARSEILLEactive

Connections

16 links
Shared operator — likely the same administrator
SCI RICHMAILShared officer / director · 8 share thisHERMAShared officer / director · 8 share thisRJL PLOMBERIE RENOVATIONShared officer / director · 8 share thisSCI GERAXELShared officer / director · 8 share thisSCI AZARShared officer / director · 8 share thisSNC RJL PLOMBERIE RENOVATIONShared officer / director · 8 share thisSCI REALISATION ENTRETIEN HABITATShared officer / director · 8 share thisDECOVALShared officer / director · 12 share thisSNAPSOFTShared officer / director · 12 share thisMERIDIONALE DE VENTES PUBLIQUESShared officer / director · 12 share thisSCI GM DCV INVESTShared officer / director · 12 share thisDANS 6 ANSShared officer / director · 12 share thisAMS 5Shared officer / director · 12 share thisARTHURShared officer / director · 12 share thisIDEALShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-433994217/network.

People with significant control

3 people
NameRoleFromSource
MAURICE AMSELLEMDirecteur—France registry
MAXIME AMSELLEMDirigeant—France registry
RICHARD AMSELLEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100