DOSSIERS / SCI YEU & CO
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Company dossier

SCI YEU & CO

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-498311067 · 498311067 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI YEU & CO
fr_insee
498311067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
21 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE.AIactiveALIX MARIE BRIGITTE MARHICdissolvedANNA ALICIA KAMMERSONactiveANNE BOUCLIERactiveASSOCIATION EKLECTIKactiveAU PLAISIR DE SOURIREdissolvedBCAD PRODUCTIONSactiveCALLE PIELactiveCHLOE BENAROYAactiveCHRIST LANCESSEURdissolvedCJ IMMOBILIERdissolvedCOPR 21 23 RUE DES FILLES DU CALVAIRE 75003 PARISactiveCOURIIERdissolvedCOURIIER LABdissolvedCUT EQUESTRIANdissolvedDANIEL CHEMLAactiveDEBORAH CHOCRONactiveDE NUSSYdissolvedDOMINIQUE FREDERIC LECLERCdissolvedETABLISSEMENTS AJSdissolved

+72 more

Connections

7 links
Shared operator — likely the same administrator
DOKIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisILASA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisSCI DU 6Shared officer / director · 8 share thisNAHMIAS SEMHOUN AVOCATSShared officer / director · 8 share thisKARANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisSCI 32 TRONCHETShared officer / director · 8 share thisSKAGEN ENTERPRISES COMPANY LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
DANIEL NAHMIASDirigeant—France registry
VIOLETTE NAHMIASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100