DOSSIERS / SCI LES TORTUES
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Company dossier

SCI LES TORTUES

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484759758 · 484759758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LES TORTUES
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484759758
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dissolved
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Real-estate civil company (SCI)
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2005-11-02
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10 RUE DE L’EUROPE, 70000 NOIDANS-LES-VESOUL
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68.20B
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
SCI YC LOCShared registered address · 6 share thisSOCIETE IMMOBILIERE YC-IMMOShared registered address · 6 share thisFAKROVNE LES MALYShared registered address · 6 share thisSEB-ELECShared registered address · 6 share thisACTICOM'Shared registered address · 6 share thisZYESS PATRIMOINEShared officer / director · 12 share thisSEB-ELECShared officer / director · 12 share thisSCI YC LOCShared officer / director · 12 share thisACTICOM'Shared officer / director · 12 share thisZYESS PETITE ENFANCEShared officer / director · 12 share thisSOCIETE IMMOBILIERE YC-IMMOShared officer / director · 12 share thisZYESS ENERGIES SYSTEMESShared officer / director · 12 share thisZYESS INVESTShared officer / director · 12 share thisZYESS HABITATShared officer / director · 12 share thisFAKROVNE LES MALYShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-484759758/network.

People with significant control

3 people
NameRoleFromSource
YASSINE FAKROUNEDirecteur—France registry
FARID FAKROUNEDirigeant—France registry
LAID FAKROUNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100