DOSSIERS / SCI YJONA
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Company dossier

SCI YJONA

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-477987689 · 477987689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI YJONA
fr_insee
477987689
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-04
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3 RUE GOUNOD, N°3-5, 75017 PARIS 17
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68.20B
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€530,000
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Connections

14 links
Shared operator — likely the same administrator
SPRShared officer / director · 3 share thisENTREPRISE BBSShared officer / director · 3 share thisS I M N AShared officer / director · 4 share thisSHLOMOShared officer / director · 4 share thisYAMINShared officer / director · 4 share thisCENTRE DENTAIRE ET PARAMEDICAL DES QUATRE TEMPSShared officer / director · 10 share thisSNC ESPACE VALMYShared officer / director · 10 share thisSELARL DU DOCTEUR Y. SAFFARShared officer / director · 10 share thisSCM CABINET DENTAIRE ET PARAMEDICAL DES QUATRE TEMPSShared officer / director · 10 share thisSELARL DU DOCTEUR A.SAYAG & ASSOCIESShared officer / director · 10 share thisCOROLLES DEFENSEShared officer / director · 10 share thisSOCIETE D'IMPLANTATION DES CENTRES MEDICAUXShared officer / director · 10 share thisMEDITRADING SNCShared officer / director · 10 share thisSCM 20 - LE PARVISShared officer / director · 10 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

5 people
NameRoleFromSource
CLAUDINE ESTHER AssuiedDirigeant—France registry
JOELLE SaffarDirigeant—France registry
NATHALIE SaffarDirigeant—France registry
SION ANGE SaffarDirigeant—France registry
YVES SaffarDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100