DOSSIERS / SCI YARDE
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Company dossier

SCI YARDE

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-508045127 · 508045127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI YARDE
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508045127
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dissolved
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Real-estate civil company (SCI)
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2008-08-28
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8 LOT YARDE, 97351 MATOURY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
KAFRINEShared officer / director · 2 share thisSCI STEVANEShared registered address · 2 share thisGUYANE MINESShared officer / director · 6 share thisSOUTH WEST MINING & COShared officer / director · 6 share thisSARL COMPAGNIE MINIERE GUYANEShared officer / director · 6 share thisGUYANE EXTRACTIONShared officer / director · 6 share thisSCI STEVANEShared officer / director · 6 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
NameRoleFromSource
STEPHANE RAYMOND HUBERT YARDEDirecteur—France registry
MELANY ELISABETH YARDEDirigeant—France registry
SIDNEY MENDY FRANCOIS YARDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100