DOSSIERS / SCI YACENI
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Company dossier

SCI YACENI

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482034055 · 482034055 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YACENI
fr_insee
482034055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-26
fr_insee
38 RUE DE CAMPET, 33340 GAILLAN-EN-MEDOC
fr_insee
68.20B
fr_insee
€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANICK JEAN YVES GAYDirecteur—France registry
CELINE JEANINE GAYDirigeant—France registry
NICOLAS SERGE GAYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YAMACENI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100