DOSSIERS / SCI FOLIE YVER
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Company dossier

SCI FOLIE YVER

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453301194 · 453301194 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FOLIE YVER
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453301194
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dissolved
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Civil company
fr_insee
2004-04-27
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34 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BARPALShared officer / director · 11 share thisMFC HOLDINGShared officer / director · 11 share thisL4CShared officer / director · 11 share thisMFC PESSACShared officer / director · 11 share thisMFC BEAUTIRANShared officer / director · 11 share thisJMPK1Shared officer / director · 11 share thisJ.L.E. IMMOBShared officer / director · 11 share thisAZUR INVEST IMMOShared officer / director · 11 share thisBOULANGERIE BARDETShared officer / director · 11 share thisIMTShared officer / director · 11 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
JEAN-FRANCOIS BARDETDirecteur—France registry
BEATRICE ROSTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100