DOSSIERS / SCI Y.V
← SearchExport PDF
Company dossier

SCI Y.V

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499178101 · 499178101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI Y.V
fr_insee
499178101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
fr_insee
48 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE YABASDirecteur—France registry
HELENE SELLEMDirigeant—France registry
YOANN VIGNERONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.S.V · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100