DOSSIERS / SCI YANBIVAL
← SearchExport PDF
Company dossier

SCI YANBIVAL

FRANCE · COMPANY · INCORPORATED 2000-12-27
KYBE ID: FR-434003497 · 434003497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YANBIVAL
fr_insee
434003497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-27
fr_insee
68 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
70.10Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE DES SPORTS ET LOISIRS DE NATUREactiveALPS TOUR GOLF ASSOCIATIONactiveASSOCIATION DE GESTION DU FONDS D AIDE AU DEVELOPPEMENT DU PARITARISME POUR LA CONVENTION COLLECTIVE NATIONALE DU GOLFactiveBATIS MEDICO SANTE (B.M.S.)dissolvedBATIS SANTEdissolvedCOMPTOIRS DES MARCHES INTERNATIONAUXdissolvedDECALCOMANIE PANNEAUX PUBdissolvedETABLISSEMENTS GOLD ET LEBEYdissolvedFEDERATION FRANCAISE DE GOLFactiveFFGOLF DIGITALdissolvedFF GOLF SERVICESdissolvedFONDS DE DOTATION FFGREENactiveGROUPEMENT FRANCAIS DES GOLFS ASSOCIATIFSactiveIMMOBILIERE SANTE MEDICO-SOCIALdissolvedINSTITUT DE SANTE LANDES OCEANdissolvedLES COLLINES DE L'EUROPEdissolvedMADISEARCHdissolvedMADITECH FINANCEMENT SAdissolvedMADITECH SAdissolvedSA GROUPE EURASSURdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
PAUL JEAN DENIS GUIARD SCHMIDDirecteur—France registry
BENJAMIN GUIARD-SCHMIDDirigeant—France registry
VALERIE GUIARD-SCHMIDDirigeant—France registry
YANN GUIARD-SCHMIDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100