KYBE — See who's really behind any company

Company dossier

SCI YB

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504896002 · 504896002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI YB

fr_insee

Registration504896002

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-06-25

fr_insee

Registered address140 GRANDE RUE, 91360 EPINAY-SUR-ORGE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

14 total

A TRAK ' SONactive DAVID MARAISdissolved GAETAN JEAN-PIERRE GAEL RABALLANDactive GILBERT EUGENNE CELESTIN HAMONdissolved HENRI NOGUESdissolved ISABELLE FLORENCE GUYLAINE LETOURMYactive JEAN PIERRE DUCELLIERdissolved NALdissolved [ND]active OB PROD PUBLISHINGdissolved OBPRODUCTIONactive Terah Charlène PEANactive VANILLE VILLETTEactive

Connections

2 links

Shared operator — likely the same administrator

A.A.ENERGIESShared officer / director · 3 share this ENR PROShared officer / director · 3 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

Name	Role	From	Source
AHMED LAIRI	Directeur	—	France registry
MUSTAPHA BENDOUDOUH	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100