DOSSIERS / SCI YB
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Company dossier

SCI YB

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478261944 · 478261944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YB
fr_insee
478261944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-02
fr_insee
40 RUE JEAN MONNET, MELPARK BAT 5, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2A AUDITdissolvedAMADEUS SARLdissolvedC2S ENGINEERINGdissolvedCABINET EXPERTUSdissolvedCABINET IMMOBILIER D. MEYERdissolvedCONSEIL INGENIERIE DEVELOP DE L'ESTdissolvedCTP GROUPE CADETdissolvedDBJ COMdissolvedEXPERTUS HOLDINGactiveFICALEX SARL FISCALITES - CONSULTANTS EUROPEENS F.C.E.dissolvedFOCH CONSULTANTS FOCH FORMATIONdissolvedJ.C.C. AUTOdissolvedLBH EXPERTISEdissolvedPROCUROdissolvedPROVA EXPOdissolvedSARL GO TO WINdissolvedSARL JR IMMOdissolvedSCI J&DdissolvedSCI LUCELESTdissolvedSCI MELPARKINGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LABIYI AKINBI RICK YAYIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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