DOSSIERS / SCI YAXAME
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Company dossier

SCI YAXAME

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434588133 · 434588133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI YAXAME
fr_insee
434588133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-16
fr_insee
2024-10-30
fr_insee
LD LESFARGUES, 46140 PARNAC
fr_insee
68.20A
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
GAEC DES CAVALIERSShared officer / director · 9 share thisSCI PROCESSION 76Shared officer / director · 9 share thisMFC IMMOBILIERShared officer / director · 9 share thisSATINShared officer / director · 9 share thisSAS BROUSSEShared officer / director · 9 share thisMB IMMOBILIERShared officer / director · 9 share thisSCI 16 RUE GARRELShared officer / director · 9 share thisALBERTI TEINTURESShared 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

2 people
NameRoleFromSource
⚠ MICHEL BROUSSEAdministrateur—France registry
MONIQUE VELASCOAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BROUSSE (officer) matches PEP Michel Brousse — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off