DOSSIERS / SCI Y.L.A.D
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Company dossier

SCI Y.L.A.D

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480317627 · 480317627 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI Y.L.A.D
fr_insee
480317627
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dissolved
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Real-estate civil company (SCI)
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2004-12-17
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27 CLOS DES ACACIAS, 57155 MARLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HUGUES JACQUES LAVAUXDirecteur—France registry
YVES ADRIEN FELIX LAVAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANGELE L.D · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100