DOSSIERS / SCI YIAA
← SearchExport PDF
Company dossier

SCI YIAA

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-441742418 · 441742418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YIAA
fr_insee
441742418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-26
fr_insee
72 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€154,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMINE CADJEEDirigeant—France registry
ANISSA CADJEEDirigeant—France registry
IMRANE CADJEEDirigeant—France registry
YACHINE CADJEEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100