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Company dossier

SCI YES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450922687 · 450922687 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI YES IMMOBILIER

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Registration450922687

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-11-20

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Registered address14 RUE MONTGOLFIER, 93500 PANTIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APPORTEZ VOS CHANSONSactive ARTEMWORKSactive DAVID SYLVAIN LUZONdissolved ELEKTRO PHOBIAactive EMOUNA CONCEPTactive HUGO CELARIEdissolved INDIVISION BMactive JOSE JOSE LORENTEactive LA LUCIOLEactive LA VOIX DU POULPEactive MEHDI GASMIdissolved MIX-AGESactive [ND]active [ND]dissolved PIERRE CONSTANTINactive SAMUEL LUZONactive SCI ELYASMINOactive Simon GREENOUGHdissolved SVETLANA ZAVYALOVAdissolved UNIVERBALactive

+1 more

People with significant control

2 people

Name	Role	From	Source
ELIE ZOHAR	Directeur	—	France registry
SANDRINE BERDAH	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100