DOSSIERS / SCI YSONUT ANTILLES
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Company dossier

SCI YSONUT ANTILLES

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489587394 · 489587394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI YSONUT ANTILLES
fr_insee
489587394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-27
fr_insee
HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION ACTION +activeASSOCIATION GUADELOUPEENNE DE MEDECINE ESTHETIQUE ET ANTI AGEactiveCAB EUROPEEN RECOUVREMENT CONTENTIEUXdissolvedCHAMBRE FNAIM DE L'IMMOBILIER DE GUADELOUPE - ILES DU NORDactiveCIE REGIONALE COMMISSAIRES AUX COMPTESactiveEVADIZactiveFAM DE COEURactiveFORTIS FOODdissolvedGOLD CENTERactiveGWANAELLE MARIETTE PASSE COUTRINactiveINSTITUT DE FORMATION ET DEVELOPPEMENTSactiveLES FREGATES DE GUADELOUPEactiveMARTINE GUESdissolvedMAX JEAN GORAMactiveOZONE SARLdissolvedRS LOCATIONdissolvedSCI DU SOLEILactiveSOC DISTRIBUTION REPRESENTATION COMMERdissolvedTIGHTSHIPactiveTRIS.DOMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARC BERNARD SARAZINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YSONUT ANTILLES · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100