KYBE — See who's really behind any company

Company dossier

SCI YOPHIL

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514653880 · 514653880 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI YOPHIL

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Registration514653880

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-07

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Registered address6 IMP DU BOIS CHESNEAU SAINT REMY LA V, Saint-Rémy la Varenne, 49250 BRISSAC LOIRE AUBANCE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

DES CHARMETTESdissolved SCI 241 RUE FERDINAND WESTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI 241 RUE FERDINAND WESTShared officer / director · 3 share this DES CHARMETTESShared officer / director · 3 share this SCI 241 RUE FERDINAND WESTShared registered address · 3 share this DES CHARMETTESShared registered address · 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
⚠ PHILIPPE ETIENNE	Directeur	—	France registry
YOLANDE CHATELAIN	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100