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Company dossier

SCI YOTOMI

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492313622 · 492313622 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI YOTOMI

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Registration492313622

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-12

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Dissolved2017-11-09

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Registered address81 RUE CARNOT, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

CHANTAL LARCIERactive CO & COdissolved ESTHER FERRI PARRESdissolved EV .ALdissolved F. V.dissolved JEAN CHARLES THEUVENEYactive KOKO BEAUTYdissolved KRISPY & COdissolved KRISPY FVdissolved KRISPY REPUBLIQUEactive KRISPY STREET FOODdissolved LOUIS NERIdissolved [ND]active [ND]dissolved [ND]dissolved NICOLE APELBAUMdissolved PAROLdissolved PAROL CONSEILdissolved ROLAND PRADELdissolved SYND COPR 81 RUE CARNOTactive

+6 more

Connections

4 links

Shared operator — likely the same administrator

WADONShared officer / director · 5 share this KRISPY FVShared officer / director · 5 share this KRISPY REPUBLIQUEShared officer / director · 5 share this KRISPY & COShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
⚠ YIPING XU	Administrateur	—	France registry
FRANCOIS ZHENG	Dirigeant	—	France registry
VANESSA ZHENG	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YIPING XU (officer) matches PEP Xu Yiping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2017-11-09Dissolved / struck off