DOSSIERS / SCI YSI
← SearchExport PDF
Company dossier

SCI YSI

FRANCE · COMPANY · INCORPORATED 2003-11-10
KYBE ID: FR-450782941 · 450782941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI YSI
fr_insee
450782941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-10
fr_insee
2020-09-08
fr_insee
63 AV LUCIEN COUPET, 78117 TOUSSUS-LE-NOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANH CHUPHANHAdministrateur—France registry
(INCONNU) SISAVATHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YSH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off